SOLUTION 400 LIMITED

Company number 03453075 ·

Dissolved

45 filings

Date Filing
20 Sep 2011 STRUCK OFF AND DISSOLVED View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE THIRD FLOOR LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 33 HEATHFIELD SWANSEA SA1 6HD View document
12 Apr 2011 FIRST GAZETTE View document
2 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FREEMAN / 20/10/2009 View document
17 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Nov 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 6 PARK LODGE 136-140 OLIVE ROAD LONDON NW2 6UX View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Feb 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2003 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
10 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 31 SOBERTON AVENUE HEATH CARDIFF CF4 3NJ View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Feb 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
20 Nov 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
11 Mar 1998 DIRECTOR RESIGNED View document
11 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 31 SOBERTON AVENUE HEATH CARDIFF SOUTH GLAMORGAN CF4 3NJ View document
11 Mar 1998 SECRETARY RESIGNED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 NEW SECRETARY APPOINTED View document
20 Nov 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE View document
24 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 DIRECTOR RESIGNED View document
21 Oct 1997 Incorporation View document
21 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document