CompaniesInTheUK

SOLUTIONS PLUS CONSULTING SERVICES LIMITED

Company number 03839487 ·

Dissolved

96 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
28 Sep 2021 Application to strike the company off the register · 3 pages View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 01/09/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/09/2018 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
4 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/09/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/09/2018 View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
26 Feb 2018 DIRECTOR APPOINTED MR MARC MAYO View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
20 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 View document
20 Jul 2017 CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PSC View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAVANTE TECHNOLOGIES LIMITED View document
16 Dec 2016 DIRECTOR APPOINTED ANN MARIA VASILEFF View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ View document
12 Dec 2015 DIRECTOR APPOINTED MICHAEL PETER OATES View document
12 Dec 2015 DIRECTOR APPOINTED JASON LYDELL COUTURIER View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
4 Feb 2014 AUDITOR'S RESIGNATION View document
3 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/09/2013 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/09/2013 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/09/2013 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/09/2013 View document
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 20/12/12 View document
21 Feb 2013 ADOPT ARTICLES 29/01/2013 View document
30 Jan 2013 PREVSHO FROM 31/12/2012 TO 20/12/2012 View document
30 Jan 2013 CURREXT FROM 20/12/2013 TO 31/12/2013 View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DENNIS BURELL View document
14 Jan 2013 SECRETARY APPOINTED HOWARD WALLIS View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK LEE View document
10 Jan 2013 DIRECTOR APPOINTED HENRY MORTON MILLER JR View document
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM View document
10 Jan 2013 DIRECTOR APPOINTED MARTIN ROBERT BOYD View document
10 Jan 2013 DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS BURELL View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 12 YORK GATE LONDON NW1 4QS View document
11 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
15 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
2 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
24 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 £ NC 1000/5000 30/09/99 View document
23 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 1999 NC INC ALREADY ADJUSTED 30/09/99 View document
23 Nov 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 View document
19 Nov 1999 DIRECTOR RESIGNED View document
19 Nov 1999 SECRETARY RESIGNED View document
6 Oct 1999 COMPANY NAME CHANGED BETTERGREEN LIMITED CERTIFICATE ISSUED ON 07/10/99 View document
10 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document