SOLUTION TELCO LIMITED

Company number 06530950 ·

Dissolved

41 filings

Date Filing
5 Jun 2014 STATEMENT OF AFFAIRS/4.19 View document
5 Jun 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · 26 CLIFF BOULEVARD · KIMBERLEY · NOTTINGHAM · NG16 2LB View document
28 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
28 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS MIHILL / 28/03/2014 View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · 7-11 STATION ROAD · READING · BERKSHIRE · RG1 1LG · UNITED KINGDOM View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 01/05/2013 View document
2 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 01/05/2013 View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 02/05/2013 View document
1 May 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM View document
21 Oct 2011 CURREXT FROM 31/10/2011 TO 31/03/2012 View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR ENGLAND View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2011 COMPANY NAME CHANGED TRUST TELCO LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
8 Jul 2011 DIRECTOR APPOINTED MR ROBERTO MILANESI View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STUART PIGRAM View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWER View document
14 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
11 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWER View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 06/10/2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008 View document
12 Jun 2008 DIRECTOR APPOINTED STUART PIGRAM View document
12 Jun 2008 DIRECTOR APPOINTED JONATHAN BOWER View document
11 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document