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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 November 2002 | Fully Satisfied |
N/A |
Debenture | 03 July 2000 | Fully Satisfied |
N/A |