SOLUTIS LIMITED
Company number 04583154 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jun 2021 | Liquidators' statement of receipts and payments to 2021-03-29 · 18 pages | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM THE RETREAT COLLETTS GREEN WORCESTER WORCESTERSHIRE WR2 4RQ | View document |
| 16 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 14 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 17 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN NICHOLS / 06/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PAUL NICHOLS / 06/11/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2008 | DIRECTOR APPOINTED CAROLYN NICHOLS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ROCHFORD HOUSE, ROCHFORD TENBURY WELLS WORCESTERSHIRE WR15 8SL | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |