SOLSTONE INTELLIGENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1316 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/10/1222 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012 |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 31/08/1031 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 48A OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN CAMBRIDGE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN CAMBRIDGE |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BULL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID MORTON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN SYKES / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD SPICER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID CAMBRIDGE / 16/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | � NC 2700/300000 22/03 |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED PLUS CONSULTANCY LTD CERTIFICATE ISSUED ON 26/08/04; RESOLUTION PASSED ON 13/08/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 04/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED APPLICATION CONSULTING GROUP LIM ITED CERTIFICATE ISSUED ON 14/06/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 69 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE |
| 23/01/9823 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 23/01/9823 January 1998 | DIRS POWERS 17/12/97 |
| 23/01/9823 January 1998 | � NC 2500/2700 17/12/97 |
| 23/01/9823 January 1998 | NC INC ALREADY ADJUSTED 17/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 30/10/9730 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 30/10/9730 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/97 |
| 30/10/9730 October 1997 | NC INC ALREADY ADJUSTED 14/10/97 |
| 30/10/9730 October 1997 | � NC 2100/2500 14/10/97 |
| 13/10/9713 October 1997 | SUB DIV SHARE/OPT AGREE 21/07/97 |
| 13/10/9713 October 1997 | � NC 2000/2100 21/07/97 |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 21/07/97 |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 21/07/97 |
| 13/10/9713 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 |
| 13/10/9713 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/97 |
| 13/10/9713 October 1997 | SUB DIV SHARES 21/07/97 |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 21/07/97 |
| 13/10/9713 October 1997 | S-DIV 21/07/97 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | Auditor's resignation |
| 22/02/9622 February 1996 | AUDITOR'S RESIGNATION |
| 16/02/9616 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/02/9611 February 1996 | |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | Resolutions |
| 01/02/961 February 1996 | Resolutions |
| 01/02/961 February 1996 | Resolutions |
| 01/02/961 February 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 01/02/961 February 1996 | ADOPT MEM AND ARTS 24/01/96 |
| 01/02/961 February 1996 | VARYING SHARE RIGHTS AND NAMES 24/01/96 |
| 01/02/961 February 1996 | Resolutions |
| 01/02/961 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/96 |
| 31/01/9631 January 1996 | � NC 1000/2000 24/01/96 |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED COMPUTER & NETWORK CONSULTANTS L IMITED CERTIFICATE ISSUED ON 01/02/96 |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: G OFFICE CHANGED 31/01/96 ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/956 February 1995 | ALTER MEM AND ARTS 18/10/94 |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: G OFFICE CHANGED 22/01/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 18/10/9418 October 1994 | Incorporation |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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