SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02980104

Incorporation date

17/10/1994

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

15/11/2013

Final Gazette dissolved following liquidation

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15/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (11 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (10 pages)

16/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

30/08/2010

Resolutions

View PDF (1 pages)

18/08/2010

Registered office address changed from 48a Old Steine Brighton East Sussex BN1 1NH on 2010-08-19

View PDF (1 pages)

15/08/2010

Termination of appointment of Dean Cambridge as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of John Sykes as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of Dean Cambridge as a secretary

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

15/10/2009

Director's details changed for John Buchanan Sykes on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Keith David Morton on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Michael John Bull on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Graham Edward Spicer on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Dean David Cambridge on 2009-10-16

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/12/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

18/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

27/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

18/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/02/2007

Return made up to 02/10/06; full list of members

View PDF (4 pages)

06/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 02/10/05; full list of members

View PDF (4 pages)

18/12/2005

Registered office changed on 19/12/05 from: saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

05/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (31 pages)

13/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/04/2005

Ad 22/03/05--------- £ si 279927@1=279927 £ ic 2600/282527

View PDF (2 pages)

13/04/2005

Nc inc already adjusted 22/03/05

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

18/10/2004

Registered office changed on 19/10/04

View PDF (0 pages)

18/10/2004

Location of register of members address changed

View PDF (0 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

05/11/2003

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/06/2003

Return made up to 02/10/02; full list of members; amend

View PDF (7 pages)

23/06/2003

Director's particulars changed

View PDF (0 pages)

20/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

13/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

03/10/2001

Director resigned

View PDF (0 pages)

03/10/2001

Registered office changed on 04/10/01

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03/10/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Return made up to 10/10/00; full list of members

View PDF (9 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (0 pages)

20/12/2000

Location of register of members address changed

View PDF (0 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

28/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/10/1998

Return made up to 10/10/98; full list of members

View PDF (4 pages)

28/10/1998

Director's particulars changed

View PDF (0 pages)

28/10/1998

Location of register of members address changed

View PDF (0 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/06/1998

Director resigned

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: 69 ship street brighton east sussex BN1 1AE

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Ad 17/12/97--------- £ si [email protected]=200 £ ic 2000/2200

View PDF (2 pages)

22/01/1998

£ nc 2500/2700 17/12/97

View PDF (1 pages)

30/10/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

30/10/1997

Location of debenture register address changed

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29/10/1997

Resolutions

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Ad 14/10/97--------- £ si [email protected]=400 £ ic 2000/2400

View PDF (2 pages)

29/10/1997

£ nc 2100/2500 14/10/97

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

Resolutions

View PDF (3 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

Resolutions

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

S-div 21/07/97

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12/10/1997

£ nc 2000/2100 21/07/97

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15/09/1997

Director resigned

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15/09/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (0 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Full accounts made up to 1996-10-31

View PDF (21 pages)

20/11/1996

Return made up to 18/10/96; full list of members

View PDF (9 pages)

20/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/1996

New director appointed

View PDF (2 pages)

19/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (2 pages)

21/02/1996

Auditor's resignation

View PDF (1 pages)

15/02/1996

Ad 24/01/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

10/02/1996

New secretary appointed

View PDF (2 pages)

10/02/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (17 pages)

31/01/1996

Resolutions

View PDF (2 pages)

31/01/1996

Resolutions

View PDF (2 pages)

31/01/1996

Resolutions

View PDF (17 pages)

30/01/1996

Certificate of change of name

View PDF (3 pages)

30/01/1996

£ nc 1000/2000 24/01/96

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Registered office changed on 31/01/96 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Return made up to 18/10/95; full list of members

View PDF (6 pages)

15/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Secretary resigned;director resigned

View PDF (0 pages)

06/11/1995

New secretary appointed

View PDF (0 pages)

29/06/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

20/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/02/1995

Memorandum and Articles of Association

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05/02/1995

Resolutions

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21/01/1995

Registered office changed on 22/01/95 from: 43 lawrence road hove east sussex BN3 5QE

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21/01/1995

Secretary resigned;new secretary appointed;new director appointed

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21/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/10/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOLSTONE INTELLIGENT SOLUTIONS LIMITED

SOLSTONE INTELLIGENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLSTONE INTELLIGENT SOLUTIONS LIMITED?

SOLSTONE INTELLIGENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 15/11/2013.

Where is SOLSTONE INTELLIGENT SOLUTIONS LIMITED located?

SOLSTONE INTELLIGENT SOLUTIONS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does SOLSTONE INTELLIGENT SOLUTIONS LIMITED do?

SOLSTONE INTELLIGENT SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SOLSTONE INTELLIGENT SOLUTIONS LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.