SOLEX COMPUTER SYSTEMS LIMITED: Filings

  • Overview

    Company NameSOLEX COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02808969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLEX COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Philip Edward Boardman as a secretary on Jun 30, 2012

    2 pagesTM02

    Accounts for a dormant company made up to Apr 01, 2012

    6 pagesAA

    Termination of appointment of Philip Edward Boardman as a director on Jun 30, 2012

    2 pagesTM01

    Statement of capital on Aug 07, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 03, 2011

    6 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ms. Sarah Andrea Davis as a director

    3 pagesAP01

    Termination of appointment of Samuel Buckley as a director

    2 pagesTM01

    Director's details changed for Mr Samuel Alan Buckley on Sep 15, 2010

    3 pagesCH01

    Secretary's details changed for Philip Edward Boardman on Sep 15, 2010

    3 pagesCH03

    Director's details changed for Philip Edward Boardman on Sep 15, 2010

    3 pagesCH01

    Registered office address changed from Number 1 Scott Place Manchester M3 3GG on Sep 22, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Mar 28, 2010

    6 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 29, 2009

    6 pagesAA

    Director's details changed for Mr Samuel Alan Buckley on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Philip Edward Boardman on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Philip Edward Boardman on Oct 01, 2009

    3 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0