About

Registered Number: 03906700
Date of Incorporation: 14/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2017 (7 years and 1 month ago)
Registered Address: Suite 7 Doncaster B.I.C., Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX

 

Sol Publications Ltd was founded on 14 January 2000 with its registered office in Doncaster in South Yorkshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are 3 directors listed as Davies, Stephen John, Ellis, Paul Anthony, O'donovan, Michael Damien for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Stephen John 16 June 2000 01 November 2000 1
ELLIS, Paul Anthony 16 June 2000 29 August 2003 1
O'DONOVAN, Michael Damien 01 October 2003 09 February 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 10 January 2017
4.68 - Liquidator's statement of receipts and payments 17 November 2016
4.68 - Liquidator's statement of receipts and payments 27 October 2015
AD01 - Change of registered office address 12 September 2014
RESOLUTIONS - N/A 11 September 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 September 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 April 2014
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 05 June 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 April 2013
CH01 - Change of particulars for director 11 September 2012
TM01 - Termination of appointment of director 07 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
AA - Annual Accounts 13 July 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 20 October 2011
1.1 - Report of meeting approving voluntary arrangement 01 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
AR01 - Annual Return 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 20 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 09 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
RESOLUTIONS - N/A 03 July 2006
RESOLUTIONS - N/A 03 July 2006
RESOLUTIONS - N/A 03 July 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 17 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 August 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 26 November 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
CERTNM - Change of name certificate 16 April 2003
363s - Annual Return 17 February 2003
287 - Change in situation or address of Registered Office 20 January 2003
AUD - Auditor's letter of resignation 03 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
MISC - Miscellaneous document 20 September 2002
AA - Annual Accounts 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
363s - Annual Return 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
RESOLUTIONS - N/A 02 August 2001
AA - Annual Accounts 04 July 2001
RESOLUTIONS - N/A 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
363s - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
395 - Particulars of a mortgage or charge 06 July 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
123 - Notice of increase in nominal capital 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
NEWINC - New incorporation documents 14 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2002 Fully Satisfied

N/A

Debenture 03 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.