SOLPHEN GROUP LIMITED
Company number 04488868 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2011 | STRUCK OFF AND DISSOLVED | View document |
| 16 Nov 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BYRAN MARRA | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR MURRAY RAYMOND BOYTE | View document |
| 3 Sep 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Aug 2005 | REREG PLC-PRI 23/06/05 | View document |
| 4 Aug 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 31 Jul 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | Application to commence business | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |