SOLUTIOS LIMITED


Registered number: 03977874
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Name: SOLUTIOS LIMITED
SOLUTIOS LTD
Address: 11 ST. MICHAEL STREET, MALTON, ENGLAND, YO17 7LJ
Incorporation Date: 2000-04-20

Company status: Dissolved


Company Documents

date name form type
2022-10-18 STRUCK OFF AND DISSOLVED GAZ2
2019-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-05 FIRST GAZETTE GAZ1
2019-10-03 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM2 TOWER HOUSE ASKHAM FIELDS LANEYORKYO23 3NUUNITED KINGDOM AD01
2018-09-27 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BENSON / 01/04/2018 PSC04
2018-06-11 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2018-03-13 REGISTERED OFFICE CHANGED ON 13/03/2018 FROMRIEVAULX HOUSE 1 ST MARYS COURTBLOSSOM STREETYORKNORTH YORKSHIREYO24 1AHENGLAND AD01
2018-09-27 CESSATION OF KATHERINE ANNA BENSON AS A PSC PSC07
2018-09-27 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENSON TM01
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROMATKINSONS, THE INNOVATION CENTRE INNOVATION WAYHESLINGTONYORKNORTH YORKSHIREYO10 5DG AD01
2017-06-07 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-08 04/06/16 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-03 04/06/15 FULL LIST AR01
2014-09-16 05/06/14 FULL LIST AR01
2014-06-03 DIRECTOR APPOINTED MISS KATHERINE ANNA JAY AP01
2014-06-04 04/06/14 FULL LIST AR01
2014-06-03 APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED TM02
2014-10-03 07/06/14 FULL LIST AR01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA BENSON / 01/05/2014 CH01
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMUNIT 3 CEDAR COURT1 ROYAL OAK YARDLONDONSE1 3GA AD01
2014-09-11 REGISTERED OFFICE CHANGED ON 11/09/2014 FROMC/O PEARSON & ASSOCIATES NORTH BARNBROUGHTON HALLSKIPTONNORTH YORKSHIREBD23 3AE AD01
2014-09-15 05/04/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-09-26 06/06/14 FULL LIST AR01
2014-05-12 20/04/14 FULL LIST AR01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BENSON / 01/11/2013 CH01
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNA JAY / 03/08/2014 CH01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-17 20/04/13 FULL LIST AR01
2012-05-22 20/04/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-17 20/04/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 APPOINT CORPORATE AS SECRETARY AP04
2010-05-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELAN SECRETARIES LIMITED / 20/04/2010 CH04
2010-01-20 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM38 SKYLINE COURTGRANGE YARDLONDONSE1 3AN AD01
2010-01-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BENSON / 03/01/2010 CH01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-20 CORPORATE SECRETARY APPOINTED ELAN SECRETARIES LIMITED AP04
2010-05-17 20/04/10 FULL LIST AR01
2009-07-02 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-12-31 APPOINTMENT TERMINATED, SECRETARY SDT PROPERTIES LIMITED TM02
2008-08-08 APPOINTMENT TERMINATED SECRETARY ANA ENCINAS BENSON 288b
2008-08-13 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-08-11 SECRETARY APPOINTED SDT PROPERTIES LIMITED 288a
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-08 APPOINTMENT TERMINATED DIRECTOR ANA ENCINAS BENSON 288b
2007-06-11 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-07 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363a
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-12-15 02:17:27