SOLUTION HOST (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a members' voluntary winding up |
| 09/11/239 November 2023 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE |
| 09/11/239 November 2023 | Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE |
| 11/10/2311 October 2023 | Declaration of solvency |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 2023-10-11 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Statement of capital on 2023-09-15 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 08/12/228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 14/10/1914 October 2019 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | ADOPT ARTICLES 06/12/2018 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS ELOISE WANN |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 HAYLAND STREET SHEFFIELD S9 1BY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PUGSLEY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY |
| 07/01/197 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTIONHOST GROUP LIMITED |
| 12/11/1812 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 21/11/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 19/11/1619 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER JAMES MURPHY / 01/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/03/165 March 2016 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER JAMES MURPHY |
| 05/03/165 March 2016 | DIRECTOR APPOINTED MR JAMES MATTHEW MURPHY |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/11/149 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MURPHY / 01/08/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM GATEWAY BUSINESS CENTRE 824 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3RS |
| 21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURPHY |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 02/12/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDES |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR SIMON PUGSLEY |
| 01/12/101 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 4320 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIDES |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 07/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MURPHY / 07/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIDES / 07/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM PROJECT WORKS DOCTOR LANE SHEFFIELD SOUTH YORKSHIRE S9 5AP |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/12/0830 December 2008 | GBP NC 1230/3240 19/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE FORGE 1 LOVE STREET SHEFFIELD S3 8NW |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 28/10/0328 October 2003 | £ NC 1000/1230 22/10/0 |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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