SOLUTIOS LIMITED
Company number 03977874 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Oct 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 2 TOWER HOUSE ASKHAM FIELDS LANE YORK YO23 3NU UNITED KINGDOM | View document |
| 6 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 27 Sep 2018 | CESSATION OF KATHERINE ANNA BENSON AS A PSC | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENSON | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BENSON / 01/04/2018 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM RIEVAULX HOUSE 1 ST MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH ENGLAND | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA BENSON / 01/05/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BENSON / 01/11/2013 | View document |
| 26 Sep 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 15 Sep 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNA JAY / 03/08/2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MISS KATHERINE ANNA JAY | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED | View document |
| 12 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 17 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELAN SECRETARIES LIMITED / 20/04/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2010 | APPOINT CORPORATE AS SECRETARY | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 38 SKYLINE COURT GRANGE YARD LONDON SE1 3AN | View document |
| 20 Jan 2010 | CORPORATE SECRETARY APPOINTED ELAN SECRETARIES LIMITED | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BENSON / 03/01/2010 | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SDT PROPERTIES LIMITED | View document |
| 2 Jul 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED SDT PROPERTIES LIMITED | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANA ENCINAS BENSON | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANA ENCINAS BENSON | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 57 CHARLOTTE STREET REDCAR CLEVELAND TS10 3HU | View document |
| 24 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 | View document |
| 4 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED COPPERCAIRN LIMITED CERTIFICATE ISSUED ON 22/12/00 | View document |
| 20 Dec 2000 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD SURREY KT21 1HY | View document |
| 20 Dec 2000 | ADOPT ARTICLES 14/12/00 | View document |
| 20 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |