Name: |
SOLESO LIMITED
SOLESO LTD |
Address: | ORFORD YARD, RED LION STREET, NORWICH, NORFOLK, NR1 3TB |
Incorporation Date: | 2005-01-04 |
date | name | form type |
2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | CS01 |
2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-23 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | AA01 |
2019-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-12-13 | REDEEM SHARES AGREED 28/10/2019 | RES13 |
2019-10-28 | CURRSHO FROM 30/11/2019 TO 30/10/2019 | AA01 |
2019-01-23 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | CS01 |
2019-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
2016-09-29 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-02-19 | 04/01/16 FULL LIST | AR01 |
2015-02-10 | 04/01/15 FULL LIST | AR01 |
2015-09-07 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2014-02-24 | 04/01/14 FULL LIST | AR01 |
2014-07-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-07-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | 04/01/13 FULL LIST | AR01 |
2012-07-18 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | 04/01/12 FULL LIST | AR01 |
2011-02-23 | 04/01/11 FULL LIST | AR01 |
2011-09-30 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-07-27 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DONOVAN ALMA CRANE / 23/02/2010 | CH01 |
2010-02-24 | 04/01/10 FULL LIST | AR01 |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CRANE / 23/02/2010 | CH01 |
2009-04-04 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-14 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-07-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-01-20 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363s |
2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-02-28 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363s |
2005-04-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-21 | DIRECTOR RESIGNED | 288b |
2005-04-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-04-21 | S80A AUTH TO ALLOT SEC 14/04/05 | ELRES |
2005-04-12 | COMPANY NAME CHANGEDLEGISLATOR 1691 LIMITEDCERTIFICATE ISSUED ON 12/04/05 | CERTNM |
2005-04-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-04-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2005-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-21 | AD 14/04/05---------£ SI 299999@1=299999£ IC 1/300000 | 88(2)R |
2005-04-21 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | 225 |
2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
2005-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-04-21 | £ NC 100/30000014/04 | RES04 |
2005-04-21 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM:HOLLAND COURTTHE CLOSENORWICHNORFOLK NR1 4DX | 287 |
2005-04-21 | DIRECTOR RESIGNED | 288b |
2005-04-21 | NC INC ALREADY ADJUSTED14/04/05 | 123 |
Last update: 2020-06-24 21:20:11