SOLPHEN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | STRUCK OFF AND DISSOLVED |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BYRAN MARRA |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR MURRAY RAYMOND BOYTE |
| 03/09/093 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/054 August 2005 | REREG PLC-PRI 23/06/05 |
| 04/08/054 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND |
| 26/07/0426 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/07/0231 July 2002 | APPLICATION COMMENCE BUSINESS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | Application to commence business |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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