SOLUTION 360 LTD

Company number 03090892 ·

Dissolved

63 filings

Date Filing
30 Jul 2019 FIRST GAZETTE View document
26 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Jul 2016 APPOINTMENT TERMINATED, SECRETARY GRAEME COX View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME JAMES COX / 24/03/2014 View document
1 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
1 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COX / 12/06/2011 View document
23 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Mar 2011 COMPANY NAME CHANGED PAYROLL MATTERS LIMITED CERTIFICATE ISSUED ON 16/03/11 View document
27 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COX / 01/10/2009 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
17 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 2009 COMPANY NAME CHANGED CLARITY SOLUTIONS AND SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/09 View document
3 Dec 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Jan 2008 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Jan 2006 COMPANY NAME CHANGED LAKEVIEW LIMITED CERTIFICATE ISSUED ON 16/01/06 View document
19 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
8 Oct 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
29 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
3 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
9 Sep 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
2 Nov 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
9 Jun 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
18 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document