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SOLEMOTION LIMITED

Company number SC111984

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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)
29 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
13 Mar 2008 287 Registered office changed on 13/03/2008 from investment house 6 union row aberdeen AB10 1DQ
13 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-10
12 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2007 363a Return made up to 28/06/07; full list of members
05 Mar 2007 AA Full accounts made up to 30 September 2006
06 Jul 2006 363a Return made up to 28/06/06; full list of members
07 Feb 2006 AA Full accounts made up to 30 September 2005
15 Jul 2005 363a Return made up to 28/06/05; full list of members
13 Jun 2005 288c Director's particulars changed
13 May 2005 AA Full accounts made up to 30 September 2004
15 Dec 2004 288a New director appointed
13 Jul 2004 363a Return made up to 28/06/04; full list of members
18 Feb 2004 AA Full accounts made up to 30 September 2003
08 Jul 2003 363a Return made up to 28/06/03; full list of members
17 Mar 2003 AA Full accounts made up to 30 September 2002
17 Jul 2002 122 £ sr 29008@1 28/06/02
10 Jul 2002 AA Full accounts made up to 30 September 2001
08 Jul 2002 363a Return made up to 28/06/02; full list of members
17 Jun 2002 288b Director resigned
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 05/03/02
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Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 363a Return made up to 28/06/01; full list of members
20 Jun 2001 AA Full accounts made up to 30 September 2000