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SOLUTIONS (ROSS) LTD.

Company number 01935313

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AD01 Registered office address changed from 21 Exhibition Place Addison Bridge Place Kensington London W14 8XP United Kingdom on 25 July 2013
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Jan 2011 CC04 Statement of company's objects