SOLUTION TELECOMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 17/03/2317 March 2023 | Application to strike the company off the register |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | Statement of capital on 2023-03-07 |
| 07/03/237 March 2023 | Resolutions |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | COMPANY NAME CHANGED SBL GROUP LIMITED CERTIFICATE ISSUED ON 27/07/18 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HERBERT / 13/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 01/12/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | SUB-DIVISION 29/04/16 |
| 19/05/1619 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 235.20 |
| 18/05/1618 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1618 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MARK ANDREW HERBERT |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED SOLUTION BUILDERS (2012) LIMITED CERTIFICATE ISSUED ON 22/12/15 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082499120003 |
| 23/11/1523 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR PHILIP HOWARD PETER DAVIES |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALDOCK |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CHRIS BRASSINGTON |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082499120002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED THE WITTINGTON PARTNERSHIP LLP |
| 18/02/1318 February 2013 | 15/11/12 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1318 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1318 February 2013 | RE SHARES 15/11/2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 18/02/1318 February 2013 | 15/11/12 STATEMENT OF CAPITAL GBP 200 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1211 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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