STORM SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 22/09/2122 September 2021 | Voluntary strike-off action has been suspended |
| 30/07/2130 July 2021 | Cessation of Once upon a Time London Ltd as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Termination of appointment of Timothy George Wilson as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Notification of Once upon a Time London Ltd as a person with significant control on 2021-07-09 |
| 22/07/2122 July 2021 | Termination of appointment of Timothy George Wilson as a secretary on 2021-07-09 |
| 22/07/2122 July 2021 | Appointment of Mr Daniel Eric Miller as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Appointment of Mr Robert David Ward as a director on 2021-07-09 |
| 22/07/2122 July 2021 | Termination of appointment of Trudy Alice Wilson as a director on 2021-07-09 |
| 17/06/2117 June 2021 | Satisfaction of charge 3 in full |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 07/11/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WILSON / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 06/07/2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM NIX'S HILL ALFRETON DERBYSHIRE DE55 7GN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WILSON / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WILSON / 02/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/09/123 September 2012 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ALICE MCVEIGH / 24/07/2012 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED STORMDFX LTD CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1128 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | COMPANY NAME CHANGED STORM SOLUTION LIMITED CERTIFICATE ISSUED ON 02/10/10 |
| 02/10/102 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM KEYS ROAD, NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR WENDIE GOTT |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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