About

Registered Number: 04856894
Date of Incorporation: 06/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Based in London, Solos Developments Ltd was registered on 06 August 2003, it has a status of "Active". The organisation has 2 directors listed as Matthews, Jane Elizabeth, Mcarthur, Lachlan Veale in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Jane Elizabeth 15 April 2015 - 1
MCARTHUR, Lachlan Veale 06 August 2003 10 September 2004 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 10 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 17 June 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 16 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 06 June 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AR01 - Annual Return 07 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 24 September 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 28 June 2007
363a - Annual Return 05 April 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 22 January 2007
395 - Particulars of a mortgage or charge 01 November 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 04 April 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
AA - Annual Accounts 30 December 2004
CERTNM - Change of name certificate 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 27 September 2004
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 July 2007 Outstanding

N/A

Mortgage 13 June 2007 Outstanding

N/A

Legal mortgage 23 March 2007 Outstanding

N/A

Legal mortgage 05 January 2007 Outstanding

N/A

Debenture 27 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.