SOLEMATES LIMITED

Name:	SOLEMATES LIMITED SOLEMATES LTD
Address:	4F TRECERUS INDUSTRIAL ESTATE, TRECERUS INDUSTRIAL ESTATE, PADSTOW, CORNWALL, PL28 8RW
Incorporation Date:	1997-08-19

Company Documents

date	name	form type
2020-01-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-08-26	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES	CS01
2019-10-11	APPLICATION FOR STRIKING-OFF	DS01
2019-10-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-08-21	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES	CS01
2018-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	AA
2018-08-21	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NIGEL GRIFFITHS / 21/08/2018	CH01
2017-07-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE NIGEL GRIFFITHS	PSC01
2017-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2017-07-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEREK GRIFFITHS	PSC01
2017-08-19	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES	CS01
2016-08-19	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	CS01
2016-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16	AA
2015-03-17	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-08-27	19/08/15 FULL LIST	AR01
2015-03-11	REGISTERED OFFICE CHANGED ON 11/03/2015 FROMUNIT 6 TRECERUS INDUSTRIAL ESTATEPADSTOWCORNWALLPL28 8RW	AD01
2014-08-28	19/08/14 FULL LIST	AR01
2014-10-13	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-08-20	19/08/13 FULL LIST	AR01
2013-08-20	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM4 SOUTH QUAYPADSTOWCORNWALLPL28 8BL	AD01
2013-11-05	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-11-06	SECRETARY'S CHANGE OF PARTICULARS / LUKE NIGEL GRIFFITHS / 01/08/2012	CH03
2012-11-07	19/08/12 FULL LIST	AR01
2012-10-25	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-11-06	DIRECTOR'S CHANGE OF PARTICULARS / LUKE NIGEL GRIFFITHS / 01/08/2012	CH01
2011-09-05	19/08/11 FULL LIST	AR01
2011-10-25	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-09-17	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK GRIFFITHS / 01/10/2009	CH01
2010-08-18	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-09-17	19/08/10 FULL LIST	AR01
2010-09-17	DIRECTOR'S CHANGE OF PARTICULARS / LUKE NIGEL GRIFFITHS / 01/10/2009	CH01
2009-10-30	19/08/09 FULL LIST	AR01
2009-11-28	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-09-05	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	363a
2008-12-01	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-08-30	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS	363s
2007-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-08-29	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	363s
2005-09-01	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	363s
2005-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2004-08-24	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	363s
2004-11-17	VARYING SHARE RIGHTS AND NAMES	RES12
2004-11-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2004-11-17	AD 08/05/02---------£ SI 100@1	88(2)R
2004-11-17	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-01-06	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03	225
2003-03-11	PARTICULARS OF MORTGAGE/CHARGE	395
2003-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2003-08-13	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	363s
2003-09-01	S366A DISP HOLDING AGM 17/08/03	ELRES
2002-08-12	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	363s
2002-05-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01	AA
2001-09-18	NEW DIRECTOR APPOINTED	288a
2001-09-18	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2001-05-09	FULL ACCOUNTS MADE UP TO 31/08/00	AA
2001-12-28	PARTICULARS OF MORTGAGE/CHARGE	395
2001-12-10	NEW DIRECTOR APPOINTED	288a
2001-09-18	DIRECTOR RESIGNED	288b
2001-09-18	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	363s