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SOLENT OIL TOOLS LTD

Company number 03120357

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2017 DS01 Application to strike the company off the register
10 Apr 2017 CH03 Secretary's details changed for Mr John Ernest Durrell on 4 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Howard Roland Kitney on 4 April 2017
04 Apr 2017 AD01 Registered office address changed from Unit 34 Medina Village Bridge Road Cowes Isle of Wight PO31 7LP to Rnli Building Clarence Road East Cowes Isle of Wight PO32 6HB on 4 April 2017
12 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
23 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Jul 2014 AP03 Appointment of Mr John Ernest Durrell as a secretary
09 Jul 2014 TM02 Termination of appointment of Frances Durrell as a secretary
03 Jan 2014 TM01 Termination of appointment of Peter Hodgson as a director
03 Jan 2014 CERTNM Company name changed medtec systems LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-11-24
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AP01 Appointment of Mr Howard Roland Kitney as a director
03 Jan 2014 AD01 Registered office address changed from Unit 34 J Samuel Whites Estate Bridge Road Cowes Isle of White PO31 7LP on 3 January 2014
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010