SOLUTIONS5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | DISS40 (DISS40(SOAD)) |
| 14/01/1314 January 2013 | Annual return made up to 12 August 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 126 SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1QQ |
| 02/11/102 November 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 29A BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SS |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SLATER / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS TRACY LEE SLATER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY SLATER |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR DAVID ASHDOWN |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 44A BARNET ROAD POTTERS BAR HERTFORDSHIRE EN6 2QU |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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