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SOLUSTECH LIMITED

Company number 06883333

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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)
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Aspi Taraporewala as a director on 16 April 2018
26 Apr 2018 TM01 Termination of appointment of Basharat Ahmed as a director on 14 April 2018
26 Apr 2018 AP01 Appointment of Mr Imran Qadeer as a director on 13 April 2018
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Nov 2017 AP01 Appointment of Mr Basharat Ahmed as a director on 15 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2017 PSC01 Notification of Sandeep Golechha as a person with significant control on 15 November 2017
17 Nov 2017 PSC07 Cessation of Imran Qadeer as a person with significant control on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Imran Qadeer as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Mr Sandeep Golechha as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Mr Aspi Taraporewala as a director on 15 November 2017
06 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-20
31 Jan 2017 CONNOT Change of name notice
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
07 Mar 2014 TM01 Termination of appointment of Basharat Ahmed as a director
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Oct 2013 CERTNM Company name changed dartmouth consultancy LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
21 Oct 2013 CONNOT Change of name notice