SOLUTIONS (1882) LTD.

Company Documents

DateDescription
29/10/1029 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/109 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 APPLICATION FOR STRIKING-OFF

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2008

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04/11/094 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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27/01/0927 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/083 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 VARYING SHARE RIGHTS AND NAMES

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY FREELANCE EURO CONTRACTING LIMITED

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/12/073 December 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (CDI) LI MITED CERTIFICATE ISSUED ON 01/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/11/0614 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/11/052 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/09/0319 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/12/0213 December 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02

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24/09/0124 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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