SOLUTIONS PLUS CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 01/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 01/09/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 01/09/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 20/07/1720 July 2017 | CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAVANTE TECHNOLOGIES LIMITED |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/09/2013 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 20/12/12 |
| 21/02/1321 February 2013 | ADOPT ARTICLES 29/01/2013 |
| 30/01/1330 January 2013 | PREVSHO FROM 31/12/2012 TO 20/12/2012 |
| 30/01/1330 January 2013 | CURREXT FROM 20/12/2013 TO 31/12/2013 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY DENNIS BURELL |
| 14/01/1314 January 2013 | SECRETARY APPOINTED HOWARD WALLIS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEE |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BURELL |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | £ NC 1000/5000 30/09/99 |
| 23/11/9923 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 23/11/9923 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | COMPANY NAME CHANGED BETTERGREEN LIMITED CERTIFICATE ISSUED ON 07/10/99 |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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