SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Company number 05806191

Date	Type	Description	View / Download
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
16 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
20 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
31 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
17 Sep 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
17 Sep 2010	TM01	Termination of appointment of a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
05 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)