CompaniesInTheUK

SOLUTION HOST (UK) LIMITED

Company number 04103391 ·

Dissolved

121 filings

Date Filing
5 Jan 2025 Final Gazette dissolved following liquidation View document
5 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
9 Nov 2023 Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE · 2 pages View document
9 Nov 2023 Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE · 2 pages View document
11 Oct 2023 Declaration of solvency · 6 pages View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Appointment of a voluntary liquidator · 4 pages View document
11 Oct 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 · 2 pages View document
15 Sep 2023 Resolutions View document
15 Sep 2023 CAP-SS · 1 page View document
15 Sep 2023 SH20 · 1 page View document
15 Sep 2023 Statement of capital on 2023-09-15 · 3 pages View document
15 Sep 2023 Resolutions · 1 page View document
15 Sep 2023 Resolutions View document
8 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
8 Dec 2022 AGREEMENT2 · 1 page View document
8 Dec 2022 PARENT_ACC · 64 pages View document
8 Dec 2022 GUARANTEE2 · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
20 Oct 2021 PARENT_ACC · 47 pages View document
20 Oct 2021 GUARANTEE2 · 2 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
14 Oct 2019 31/12/18 AUDIT EXEMPTION SUBSIDIARY View document
14 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
14 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
14 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 May 2019 ADOPT ARTICLES 06/12/2018 View document
7 Feb 2019 DIRECTOR APPOINTED MS ELOISE WANN View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 HAYLAND STREET SHEFFIELD S9 1BY View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PUGSLEY View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY View document
6 Feb 2019 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS View document
6 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY View document
7 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTIONHOST GROUP LIMITED View document
12 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 21/11/2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
19 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER JAMES MURPHY / 01/11/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Mar 2016 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER JAMES MURPHY View document
5 Mar 2016 DIRECTOR APPOINTED MR JAMES MATTHEW MURPHY View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MURPHY / 01/08/2012 View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jun 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM GATEWAY BUSINESS CENTRE 824 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3RS View document
21 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL MURPHY View document
3 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 02/12/2010 View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HIDES View document
2 Dec 2010 SECRETARY APPOINTED MR SIMON PUGSLEY View document
1 Dec 2010 11/11/10 STATEMENT OF CAPITAL GBP 4320 View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HIDES View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PUGSLEY / 07/11/2009 View document
17 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MURPHY / 07/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIDES / 07/11/2009 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM PROJECT WORKS DOCTOR LANE SHEFFIELD SOUTH YORKSHIRE S9 5AP View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Dec 2008 GBP NC 1230/3240 19/12/08 View document
19 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
30 Jan 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 May 2007 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
16 May 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE FORGE 1 LOVE STREET SHEFFIELD S3 8NW View document
22 Mar 2006 DIRECTOR RESIGNED View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
14 Sep 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 DIRECTOR RESIGNED View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
4 Dec 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 NC INC ALREADY ADJUSTED 22/10/03 View document
28 Oct 2003 £ NC 1000/1230 22/10/0 View document
28 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
29 Oct 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
29 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 SECRETARY RESIGNED View document
7 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document