SOT SOLUTIONS LIMITED



Company Documents

DateDescription
12/04/1312 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013

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18/10/1218 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012

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12/04/1212 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1

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27/10/1127 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011:LIQ. CASE NO.1

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18/10/1118 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011:LIQ. CASE NO.1

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON

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12/10/1012 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010:LIQ. CASE NO.1

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA

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20/10/0920 October 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/10/0920 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008898

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20/10/0920 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 COMPANY NAME CHANGED NAVITAS FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/09

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27/07/0927 July 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/07/0927 July 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/07/0927 July 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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27/07/0927 July 2009 REREG PLC TO PRI; RES02 PASS DATE:25/07/2009

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13/07/0913 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/06/0910 June 2009 DIRECTOR RESIGNED ANDREW MADELEY

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14/04/0914 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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10/04/0810 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 COMPANY NAME CHANGED NAVITAS HEMWAY PLC CERTIFICATE ISSUED ON 05/03/08; RESOLUTION PASSED ON 06/02/2008

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27/02/0827 February 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/02/0827 February 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/02/0827 February 2008 AUDITORS' REPORT

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27/02/0827 February 2008 AUDITORS' STATEMENT

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27/02/0827 February 2008 BALANCE SHEET

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27/02/0827 February 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/02/0827 February 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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27/02/0827 February 2008 REREG PRI TO PLC; RES02 PASS DATE:23/02/2008

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29/01/0829 January 2008 NC INC ALREADY ADJUSTED 20/09/07

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29/01/0829 January 2008 � NC 2000/100000 20/09

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 LOCATION OF REGISTER OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: DEVONSHIRE HOUSE 146 BISHOPGATE LONDON EC2M 4JX

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 AUDITOR'S RESIGNATION

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/06/0612 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 12-14 MACON COURT CREWE CHESHIRE CW1 6EA

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 LOCATION OF REGISTER OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 form 391

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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09/06/049 June 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 RESCINDING FORM 882R

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16/12/0316 December 2003 RESCINDING 882R

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08/12/038 December 2003 � NC 1000/2000 06/11/0

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04/12/034 December 2003 COMPANY NAME CHANGED NAVITAS HEMWAY MAINTENANCE & ENV IRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/12/03

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0320 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/05/032 May 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 COMPANY NAME CHANGED HEMWAY MAINTENANCE & ENVIRONMENT AL LIMITED CERTIFICATE ISSUED ON 17/01/03

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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