SOLUS ELECTRONICS LIMITED
Company number 02100214 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 8 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013 | View document |
| 10 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013 | View document |
| 12 Nov 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O LEGAL DEPARTMENT SONY EUROPE LIMITED THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XW UNITED KINGDOM | View document |
| 17 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SAYCELL | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES · 13 pages | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL · 1 page | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNELL · 1 page | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 29 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AD | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR ROSS CAMPBELL HUNT | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FANNING | View document |
| 31 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN SNELL / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN DICKENS / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RONALD SAYCELL / 29/03/2010 | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | SECRETARY APPOINTED NICHOLAS ADRIAN LANGHORNE | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CROWHURST | View document |
| 9 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2008 | COMPANY NAME CHANGED MILTON'S AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 11/09/08 | View document |
| 6 Jun 2008 | S-DIV | View document |
| 6 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED COLIN ARCHIBALD CAMPBELL | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED STEPHEN EDWIN SNELL | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR SYRETT | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED HOWARD RONALD SAYCELL | View document |
| 8 Apr 2008 | SECRETARY APPOINTED PHILIP GEOFFREY CROWHURST | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KNOWLES | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHASE | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILTON | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JILL MILTON | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE SCHUSTER | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR SYRETT | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED ROY ALAN DICKENS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED ALASTAIR SCOTT FANNING | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CHASE | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR MATTHEW TIMOTHY JOHN KNOWLES | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHASE | View document |
| 29 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 15 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | S366A DISP HOLDING AGM 01/07/97 | View document |
| 11 Jul 1997 | S386 DISP APP AUDS 01/07/97 | View document |
| 11 Jul 1997 | S252 DISP LAYING ACC 01/07/97 | View document |
| 30 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | 363S | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1994 | 363S | View document |
| 26 Aug 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | 363S | View document |
| 10 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | 363S | View document |
| 16 Sep 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Sep 1991 | 363B | View document |
| 8 Sep 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 31 Aug 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 11 Oct 1988 | WD 30/09/88 AD 06/07/88--------- � SI 98@1=98 � IC 8/106 | View document |
| 31 Aug 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS | View document |
| 31 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 13 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 7 Jul 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: G OFFICE CHANGED 07/07/87 'PILGRIMS', CANAL LANE ALDERBURY SALISBURY WILTS SP5 3DX | View document |
| 6 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1987 | SECRETARY RESIGNED | View document |
| 16 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |