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SOLO CONTRACTS UK LIMITED

Company number 03469667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2011 AD01 Registered office address changed from Unit 2 Brindley Road Bayton Road Industrial Estate Exhall Coventry CV7 9EP on 26 April 2011
21 Apr 2011 4.20 Statement of affairs with form 4.19
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
24 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
23 Nov 2010 TM02 Termination of appointment of Stephen Illidee as a secretary
06 Sep 2010 TM01 Termination of appointment of Barbara Illidge as a director
06 Sep 2010 AP01 Appointment of Mr Stephen David Payne as a director
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Barbara Illidge on 21 November 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 21/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Nov 2008 288a Secretary appointed stephen david payne
27 Feb 2008 363s Return made up to 21/11/07; no change of members
22 Oct 2007 288a New secretary appointed
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Sep 2007 288b Secretary resigned;director resigned
19 Dec 2006 363s Return made up to 21/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Jan 2006 363s Return made up to 21/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004