SOLUTEC.NET LTD

Company number 04712742 ·

Dissolved

51 filings

Date Filing
18 Apr 2013 DIRECTOR APPOINTED MR GREGORY JOHN RICH View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · SOLUTECH HOUSE 1 SWAN YARD · HIGH STREET · HONITON · DEVON · EX14 1LN · UNITED KINGDOM View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KATY BENSON View document
17 Apr 2013 DIRECTOR APPOINTED MR RUSSELL HENRY WILTSHIRE View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY KATY BENSON View document
13 Apr 2013 DISS40 (DISS40(SOAD)) View document
12 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2013 FIRST GAZETTE View document
5 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders · 5 pages View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
6 Aug 2011 DISS40 (DISS40(SOAD)) · 1 page View document
3 Aug 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
2 Aug 2011 FIRST GAZETTE View document
15 Dec 2010 07/04/09 STATEMENT OF CAPITAL GBP 59.00 · 2 pages View document
15 Dec 2010 07/04/09 STATEMENT OF CAPITAL GBP 39.00 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM EAST DEVON BUSINESS CENTRE HEATHPARK WAY HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1SF UNITED KINGDOM View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BENSON / 01/03/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE BENSON / 01/03/2010 View document
7 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2009 GBP NC 1000/2000 07/04/2009 View document
16 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Apr 2009 NC INC ALREADY ADJUSTED 07/04/09 View document
31 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENSON / 30/03/2009 View document
31 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATY BENSON / 30/03/2009 View document
30 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
30 Mar 2009 SECRETARY APPOINTED KATY LOUISE BENSON View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY IAN CLARK View document
30 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATY BENSON / 27/03/2009 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Sep 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 36 MILNER ROAD BURNHAM BUCKINGHAMSHIRE SL1 7PB View document
17 Mar 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
19 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document