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SOLVE ONE LTD

Company number 07074315

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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)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2011	AP04	Appointment of Nominee Secretary Ltd as a secretary on 9 September 2011	View PDF Appointment of Nominee Secretary Ltd as a secretary on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 1	View PDF Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 22 March 2010	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 22 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	AP01	Appointment of Mr Ludek Kucera as a director	View PDF Appointment of Mr Ludek Kucera as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 November 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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