SOLUTION 4 SOFTWARE LIMITED

Company number 05184583 ·

Dissolved

60 filings

Date Filing
25 Jun 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Mar 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2013 View document
25 Mar 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
30 Oct 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012 View document
7 Jun 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
23 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM APOLLO HOUSE EBORACUM WAY YORK YORKSHIRE YO31 7RE UNITED KINGDOM View document
4 Apr 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008903,00007244 View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CRAIG COLBRAN View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE COLBRAN View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG COLBRAN View document
1 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 May 2011 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT LONDON SE1 7TL UNITED KINGDOM View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE KING / 22/01/2010 View document
22 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD COLBRAN / 22/01/2010 View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG RICHARD COLBRAN / 22/01/2010 View document
26 Sep 2009 DISS40 (DISS40(SOAD)) View document
25 Sep 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 FIRST GAZETTE View document
6 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KING / 15/02/2009 View document
6 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/02/2009 View document
6 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/02/2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HURRELL View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM ONE CENTRE SQUARE, HARDWICKS WAY WANDSWORTH LONDON SURREY SW18 4AW View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KING / 15/07/2008 View document
18 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/07/2008 View document
18 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 MORTLAKE BUSINESS CENTRE MORTLAKE HIGH STREET LONDON SW14 8JN View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 SECRETARY RESIGNED View document
7 Mar 2007 NEW SECRETARY APPOINTED View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 1 CRESCENT STABLES 139 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TN View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY View document
10 Sep 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 COMPANY NAME CHANGED SOLUTIONS 4 SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/08/04 View document
27 Jul 2004 SECRETARY RESIGNED View document
27 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document