Solved It (UK) Ltd was founded on 13 March 2003, it's status in the Companies House registry is set to "Liquidation". The current directors of Solved It (UK) Ltd are listed as Booth, Collette Ann, Booth, Collette Ann, Booth, Vincent Colin, Hulley Limited, Booth, Louise Jayne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Collette Ann | 06 October 2011 | - | 1 |
| BOOTH, Vincent Colin | 28 April 2003 | - | 1 |
| BOOTH, Louise Jayne | 28 April 2003 | 30 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Collette Ann | 01 April 2008 | - | 1 |
| HULLEY LIMITED | 22 May 2006 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 August 2020 | |
| AD01 - Change of registered office address | 05 August 2020 | |
| RESOLUTIONS - N/A | 29 July 2020 | |
| LIQ02 - N/A | 29 July 2020 | |
| AD01 - Change of registered office address | 08 April 2020 | |
| AA01 - Change of accounting reference date | 17 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 04 October 2016 | |
| MR04 - N/A | 18 November 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| MR05 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 31 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| NEWINC - New incorporation documents | 13 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2011 | Outstanding |
N/A |
| All assets debenture | 28 May 2008 | Fully Satisfied |
N/A |
