SOLUTION M LIMITED
Company number SC180418 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM VICTORIA COURT 5 HOLLYBROOK PLACE GLASGOW G42 7HB | View document |
| 24 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 2003 | ALTER ARTICLES 03/12/03 � NC 1000/11000 03/12/03 AUTH ALLOT OF SECURITY 03/12/03 | View document |
| 8 Dec 2003 | NC INC ALREADY ADJUSTED 03/12/03 | View document |
| 8 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | S-DIV 04/11/03 | View document |
| 12 Nov 2003 | SHARES SUB-DIVIDED 04/11/03 | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: HENDERSON BOYD JACKSON,SOVEREIGN HOUSE,158 WEST REGENT STREET GLASGOW LANARKSHIRE G2 4RL | View document |
| 20 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | SHARES RECLASSIFIED 22/12/97 | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1997 | ALTER MEM AND ARTS 22/12/97 AUTH ALLOT OF SECURITY 22/12/97 SHARES RECLASSIFIED 22/12/97 ADOPT MEM AND ARTS 22/12/97 | View document |
| 30 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 30 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | View document |
| 30 Dec 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Nov 1997 | COMPANY NAME CHANGED HBJ 379 LIMITED CERTIFICATE ISSUED ON 18/11/97 | View document |
| 10 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |