SOLITAIRE LIMITED


Registered number: 04382371
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Name: SOLITAIRE LIMITED
SOLITAIRE LTD
Address: 10 MONKFRITH WAY, SOUTHGATE, LONDON, N14 5NA
Incorporation Date: 2002-02-26

Company status: Dissolved


Company Documents

date name form type
2016-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-04 26/02/16 FULL LIST AR01
2016-07-25 APPLICATION FOR STRIKING-OFF DS01
2016-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2015-03-11 26/02/15 FULL LIST AR01
2015-06-03 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AAMD
2015-08-11 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-19 26/02/14 FULL LIST AR01
2014-11-04 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AAMD
2014-10-26 REGISTERED OFFICE CHANGED ON 26/10/2014 FROMC/O FAO - ACCOUNTS DEPARTMENTABBEY ROAD CENTRE 131-179 BELSIZE ROADLONDONNW6 4AB AD01
2014-12-04 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-03-01 26/02/13 FULL LIST AR01
2012-10-08 REGISTERED OFFICE CHANGED ON 08/10/2012 FROMCK INTL HOUSE BUSINESS CENTREROOM 213 1-6 YARMOUTH PLACEMAYFAIRLONDONUNITED KINGDOM AD01
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROMSTONNES FAMILY CENTRE HALFWAY ROADMINSTER-ON-SEASHEERNESSKENTME12 3AAUNITED KINGDOM AD01
2012-03-10 26/02/12 FULL LIST AR01
2012-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2011-05-14 26/02/11 FULL LIST AR01
2011-06-06 28/02/11 TOTAL EXEMPTION FULL AA
2010-04-26 26/02/10 FULL LIST AR01
2010-06-14 28/02/10 TOTAL EXEMPTION SMALL AA
2009-09-09 28/02/09 TOTAL EXEMPTION FULL AA
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM51-53 BRICK STREETMAYFAIRLONDONW1J 7DH AD01
2009-11-19 REGISTERED OFFICE CHANGED ON 19/11/2009 FROMSTONNES FAMILY CENTRE HALFWAY ROADMINSTER ON SEASHEERNESSKENTME12 3AA AD01
2009-03-23 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-05-23 29/02/08 TOTAL EXEMPTION FULL AA
2008-03-11 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-20 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-28 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-14 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-10 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-03-08 AD 01/03/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-03-11 SECRETARY RESIGNED 288b
2002-03-08 NEW SECRETARY APPOINTED 288a
2002-03-08 REGISTERED OFFICE CHANGED ON 08/03/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-03-11 DIRECTOR RESIGNED 288b
2002-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-08 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-26 10:32:02