SOL HEALTHCARE (EUROPE) LIMITED

Company number 05063377

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(6 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director on 11 June 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Alexander Walter Myers as a director on 1 January 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
17 Jul 2013	AA	Accounts made up to 31 December 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM01	Termination of appointment of Leif Erik Martensson as a director on 1 December 2012	(1 page)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012	(2 pages)
23 Jan 2013	AP03	Appointment of Mr Richard Mark Bloom as a secretary on 1 December 2012	(1 page)
23 Jan 2013	TM02	Termination of appointment of Leif Erik Martensson as a secretary on 1 December 2012	(1 page)
06 Aug 2012	AA	Accounts made up to 31 December 2011	(6 pages)
07 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AD01	Registered office address changed from 8 Finway Dallow Road Luton Bedfordshire LU1 1TR on 9 February 2012	(1 page)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
16 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts made up to 31 December 2008	(6 pages)
15 Sep 2009	288b	Appointment terminated director carl berg	(1 page)
15 Sep 2009	288a	Director appointed alexander myers	(1 page)
15 Sep 2009	288a	Director and secretary appointed leif martensson	(1 page)