SOLSTAD CABLE (UK) LIMITED
Company number SC217939 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 08/04/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 08/04/2020 | View document |
| 11 Nov 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | ADOPT ARTICLES 13/06/2016 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS LÜHR OLSEN | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNVOR ULSTEIN | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED LARS LÜHR OLSEN | View document |
| 17 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 17/11/2013 | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Feb 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 27/12/2012 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNVOR ULSTEIN / 01/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED GRAHAM ALEXANDER DALE | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED GRAHAM ALEXANDER DALE | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ALLAN | View document |
| 23 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 19/08/05 | View document |
| 8 Sep 2005 | £ NC 1000000/15000000 19/ | View document |
| 8 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | £ NC 1000/1000000 28/05/01 | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2001 | NC INC ALREADY ADJUSTED 28/05/01 | View document |
| 7 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 7 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 May 2001 | COMPANY NAME CHANGED FOODSHARE LIMITED CERTIFICATE ISSUED ON 22/05/01 | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |