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SOLVRISK HOLDINGS LIMITED

Company number SC407525

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
26 Oct 2016 TM01 Termination of appointment of Simon Ashley Wilkins as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Alexander Holden Allan as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Peter Vernon Charles Cass as a director on 25 October 2016
25 Oct 2016 TM02 Termination of appointment of Peter Vernon Charles Cass as a secretary on 25 October 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 10,000
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 10,000
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 10,000
15 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 CH01 Director's details changed for Mr Graham Kennedy Twaddle on 19 October 2012
19 Oct 2012 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 19 October 2012
08 Oct 2012 AP01 Appointment of Mr Simon Ashley Wilkins as a director
06 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,000
31 Oct 2011 CH01 Director's details changed for Mr Alexander Howden Allan on 26 October 2011
31 Oct 2011 AP01 Appointment of Mr Alexander Howden Allan as a director
31 Oct 2011 AP01 Appointment of Mr Peter Vernon Charles Cass as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association