SOLSTICE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 02/10/142 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ST PIERRE HEALEY / 13/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY APEX CORPORATE LIMITED |
| 13/10/0913 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED APEX CORPORATE LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LTD |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HEALEY / 13/09/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAT BUSINESS SERVICES LTD |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HEALEY / 21/02/2008 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED WATERLOW REGISTRARS LTD |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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