SOLUS AUTOMOTIVE LIMITED

Company number 04622133

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Aug 2014	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	(2 pages)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(1 page)
06 Aug 2014	AP01	Appointment of Mr David Rowley Rose as a director on 4 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Alexander Caldwell as a director on 4 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Robert Ian Leyman Townend as a director on 4 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 4 August 2014	(2 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	(4 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 09/05/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, company information 13/05/2014	(1 page)
25 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Dominic Clayden as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AUD	Auditor's resignation	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Marcus Aldren as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
21 Dec 2011	TM01	Termination of appointment of Teresa Copping as a director	(1 page)