SOLSTICE SOLUTIONS LIMITED

Company number 05236838 ·

Dissolved

32 filings

Date Filing
7 Jun 2011 STRUCK OFF AND DISSOLVED View document
22 Feb 2011 FIRST GAZETTE View document
1 Dec 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Jan 2010 DISS40 (DISS40(SOAD)) View document
25 Jan 2010 Annual return made up to 21 September 2009 with full list of shareholders View document
19 Jan 2010 FIRST GAZETTE View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ADEY / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET ADEY / 15/10/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
26 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 May 2006 DIRECTOR RESIGNED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 COMPANY NAME CHANGED TMSL LIMITED CERTIFICATE ISSUED ON 12/05/06 View document
28 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 UNIT 30 THE OLD WOODYARD HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ View document
19 Oct 2004 COMPANY NAME CHANGED TEESIDE MORTGAGE SERVICES LIMITE D CERTIFICATE ISSUED ON 19/10/04 View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 64 ASH GREEN COULBY NEWHAM MIDDLESBOROUGH TS8 0UP View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document