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SOLL (VALE)

Company number 05184368

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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)
28 Jul 2015 CH01 Director's details changed for Mr Paul Sambrook on 22 April 2013
16 Jul 2015 TM02 Termination of appointment of Mark Jaggers as a secretary on 2 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 no member list
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 20 July 2013 no member list
09 Jul 2013 TM01 Termination of appointment of Rebecca Vincent as a director
09 Jul 2013 TM02 Termination of appointment of Adrian Bidwell as a secretary
30 Apr 2013 AP01 Appointment of Mr Paul Sambrook as a director
30 Apr 2013 AP01 Appointment of Mr Nigel Kevin Robinson as a director
25 Mar 2013 TM01 Termination of appointment of David Woodwark as a director
19 Mar 2013 AD01 Registered office address changed from the Park Club 17 Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom on 19 March 2013
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CC04 Statement of company's objects
07 Sep 2012 AP03 Appointment of Mr Adrian Bidwell as a secretary
14 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 no member list
05 Jul 2012 AP01 Appointment of Rebecca Vincent as a director
06 Jun 2012 AD01 Registered office address changed from Critchleys Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 6 June 2012
04 May 2012 MEM/ARTS Memorandum and Articles of Association
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 CC04 Statement of company's objects
12 Dec 2011 AA Full accounts made up to 31 March 2011