SOLUTIONS.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

02483929

Incorporation date

21/03/1990

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1990)

16/05/2014

Final Gazette dissolved following liquidation

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16/02/2014

Return of final meeting in a creditors' voluntary winding up

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12/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (16 pages)

03/01/2012

Registered office address changed from Solutions House. the Bothy Albury Park Albury Guildford Surrey GU5 9BH United Kingdom on 2012-01-04

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02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

02/01/2012

Resolutions

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/11/2011

Termination of appointment of Reginald Davis as a secretary

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

27/03/2011

Termination of appointment of James Barber as a secretary

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/05/2010

Appointment of Reginald Clive Davis as a secretary

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for James Barber on 2010-03-22

View PDF (2 pages)

12/04/2010

Director's details changed for Stuart Edward Rose on 2010-03-22

View PDF (2 pages)

26/01/2010

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

View PDF (6 pages)

02/12/2009

Registered office address changed from 2 Exmoor Street North Kensington London W10 6BD on 2009-12-03

View PDF (1 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 2

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08/09/2009

Appointment terminated director paththige fernando

View PDF (1 pages)

08/09/2009

Appointment terminated secretary paththige fernando

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15/05/2009

Memorandum and Articles of Association

View PDF (11 pages)

11/05/2009

Certificate of change of name

View PDF (2 pages)

19/04/2009

Return made up to 22/03/09; full list of members

View PDF (6 pages)

25/01/2009

Accounts for a small company made up to 2008-03-31

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16/04/2008

Return made up to 22/03/08; full list of members

View PDF (7 pages)

16/04/2008

Director and secretary's change of particulars / james barber / 01/11/2007

View PDF (1 pages)

11/02/2008

New director appointed

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20/01/2008

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

View PDF (6 pages)

12/12/2007

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (1 pages)

18/07/2007

New secretary appointed

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15/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

19/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/01/2003

Resolutions

View PDF (8 pages)

05/01/2003

Resolutions

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17/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

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19/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

31/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

22/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/11/1998

Return made up to 22/03/98; full list of members; amend

View PDF (6 pages)

22/03/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/05/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

26/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

26/03/1995

Director resigned

View PDF (2 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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19/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Accounts for a small company made up to 1993-03-31

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20/09/1994

Ad 31/03/93--------- £ si 24999@1

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20/09/1994

Return made up to 22/03/94; full list of members; amend

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09/05/1994

Return made up to 22/03/94; full list of members

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26/05/1993

Return made up to 22/03/93; no change of members

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04/05/1993

Nc inc already adjusted 15/03/93

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13/04/1993

Resolutions

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22/01/1993

Full accounts made up to 1992-03-31

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18/03/1992

Return made up to 22/03/92; no change of members

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03/03/1992

Full accounts made up to 1991-03-31

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01/12/1991

Registered office changed on 02/12/91 from: 170 merton high street london SW19 0AY

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11/08/1991

Return made up to 31/03/91; full list of members

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30/01/1991

Secretary resigned;director resigned;new director appointed

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30/01/1991

New secretary appointed;new director appointed

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30/01/1991

Registered office changed on 31/01/91 from: suite 2 kinetic centre theobald st boreham hert WD6 4PJ

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24/01/1991

Certificate of change of name

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10/09/1990

Secretary resigned;director resigned

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29/03/1990

Resolutions

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29/03/1990

£ nc 100/5000 23/03/90

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21/03/1990

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Rose, Stuart Edward	Director	01/10/2007 - Present	4
Fernando, Paththige Nilan Senarath	Director	12/02/2008 - 08/06/2009	-
Barber, James Patrick Bourke	Secretary	16/01/1995 - 28/03/2011	-
Davis, Reginald Clive	Secretary	14/05/2010 - 30/11/2011	-
Fernando, Paththige Nilan Senarath	Secretary	18/07/2007 - 08/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOLUTIONS.CO.UK LIMITED

SOLUTIONS.CO.UK LIMITED is an(a) Dissolved company incorporated on 21/03/1990 with the registered office located at BAINES & ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLUTIONS.CO.UK LIMITED?

SOLUTIONS.CO.UK LIMITED is currently Dissolved. It was registered on 21/03/1990 and dissolved on 16/05/2014.

Where is SOLUTIONS.CO.UK LIMITED located?

SOLUTIONS.CO.UK LIMITED is registered at BAINES & ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE.

What does SOLUTIONS.CO.UK LIMITED do?

SOLUTIONS.CO.UK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SOLUTIONS.CO.UK LIMITED?

The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.