About

Registered Number: 04712742
Date of Incorporation: 26/03/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 3 months ago)
Registered Address: 25-31 25-31, Boulevard, Weston Super Mare, BS23 1NF,

 

Based in Weston Super Mare, Solutec.Net Ltd was setup in 2003, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Clark, Ian, Benson, Katy Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Katy Louise 26 March 2003 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Ian 26 March 2003 26 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
SOAS(A) - Striking-off action suspended (Section 652A) 28 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 06 January 2015
SOAS(A) - Striking-off action suspended (Section 652A) 21 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 06 May 2014
DS01 - Striking off application by a company 23 April 2014
MR04 - N/A 17 April 2014
AA01 - Change of accounting reference date 20 December 2013
AP01 - Appointment of director 18 April 2013
AD01 - Change of registered office address 18 April 2013
AP01 - Appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
DISS40 - Notice of striking-off action discontinued 13 April 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 10 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 15 September 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AR01 - Annual Return 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
AA - Annual Accounts 06 December 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2009
RESOLUTIONS - N/A 16 April 2009
RESOLUTIONS - N/A 16 April 2009
RESOLUTIONS - N/A 16 April 2009
123 - Notice of increase in nominal capital 16 April 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
353 - Register of members 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 07 July 2006
287 - Change in situation or address of Registered Office 19 April 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 April 2004
395 - Particulars of a mortgage or charge 19 July 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.