SOLUTION 400 LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 STRUCK OFF AND DISSOLVED

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM THE THIRD FLOOR LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 33 HEATHFIELD SWANSEA SA1 6HD

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12/04/1112 April 2011 FIRST GAZETTE

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02/12/102 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FREEMAN / 20/10/2009

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17/11/0917 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 6 PARK LODGE 136-140 OLIVE ROAD LONDON NW2 6UX

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0311 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 31 SOBERTON AVENUE HEATH CARDIFF CF4 3NJ

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/08/9919 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 31 SOBERTON AVENUE HEATH CARDIFF SOUTH GLAMORGAN CF4 3NJ

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 NEW SECRETARY APPOINTED

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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24/10/9724 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 Incorporation

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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