SOLUTION M LIMITED: Filings

  • Overview

    Company NameSOLUTION M LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180418
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLUTION M 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

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Registered office address changed from Victoria Court 5 Hollybrook Place Glasgow G42 7HB on Jan 19, 2010

    2 pagesAD01

    Annual return made up to Nov 10, 2009 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 11,000
    SH01

    legacy

    4 pages363a

    Accounts for a small company made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jan 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts for a small company made up to Jan 31, 2006

    5 pagesAA

    Accounts for a small company made up to Jan 31, 2005

    5 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jan 31, 2004

    17 pagesAA

    legacy

    8 pages363s

    legacy

    4 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    3 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    legacy

    1 pages122

    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