SOLWISE TELEPHONY LIMITED

Company number 04176685 ·

Dissolved

57 filings

Date Filing
25 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
16 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER View document
7 Mar 2014 DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · BROOKE HOUSE 4 THE LAKES · BEDFORD ROAD · NORTHAMPTON · NN4 7YD · ENGLAND View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
25 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/11 View document
22 Dec 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
20 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
25 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
31 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR APPOINTED MR DARRON GIDDENS View document
5 Feb 2010 DIRECTOR APPOINTED MR ALAN BONNER View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL View document
27 Jan 2010 CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN STEPHENSON View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM SUITE 12 DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Nov 2009 PREVEXT FROM 30/04/2009 TO 30/09/2009 View document
15 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 28/10/2008 View document
6 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 05/12/2007 View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 May 2005 SECRETARY'S PARTICULARS CHANGED View document
17 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
22 Apr 2005 SECRETARY RESIGNED View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 May 2004 COMPANY NAME CHANGED TELECOMS TRADING LTD CERTIFICATE ISSUED ON 10/05/04 View document
6 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
16 Sep 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
1 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 View document
25 Apr 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 DENNIS HOUSE HAWLEY ROAD LEICESTERSHIRE LE10 0PR View document
25 Apr 2001 NEW SECRETARY APPOINTED View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
9 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document