| Name: |
SOL AGENCY LTD
SOL AGENCY LIMITED |
| Address: | 31 KEITH WAY, SOUTHEND-ON-SEA, SS2 6SG |
| Incorporation Date: | 2002-12-19 |
| date | name | form type |
| 2017-03-14 | FIRST GAZETTE | GAZ1 |
| 2017-11-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CHILVERS / 22/03/2017 | CH01 |
| 2017-09-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2017-07-20 | PREVEXT FROM 31/12/2016 TO 31/01/2017 | AA01 |
| 2017-03-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CHILVERS / 22/03/2017 | CH01 |
| 2016-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-01-18 | 19/12/15 FULL LIST | AR01 |
| 2015-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROMESSEX HOUSE1162 LONDON ROADLEIGH ON SEAESSEXSS9 2AH | AD01 |
| 2015-01-15 | 19/12/14 FULL LIST | AR01 |
| 2015-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-05-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-01-15 | 19/12/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | APPOINTMENT TERMINATED, SECRETARY J BIRD & CO. LTD | TM02 |
| 2013-03-04 | 19/12/12 FULL LIST | AR01 |
| 2012-08-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 19/12/11 FULL LIST | AR01 |
| 2011-01-31 | 19/12/10 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CHILVERS / 03/03/2010 | CH01 |
| 2010-03-03 | 19/12/09 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J BIRD & CO. LTD / 03/03/2010 | CH04 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-09 | SECRETARY RESIGNED | 288b |
| 2007-02-15 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-16 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2006-06-22 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-07 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-06 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2002-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-25 20:57:19