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SOLARSOFT PMS LIMITED

Company number 00718245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2012 CAP-SS Solvency statement dated 05/10/12
08 Oct 2012 SH20 Statement by directors
08 Oct 2012 SH19 Statement of capital on 8 October 2012
  • GBP 4.10
08 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
06 May 2009 AUD Auditor's resignation
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 25/01/09; full list of members
09 Dec 2008 288a Secretary appointed nick kaiser
10 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Oct 2008 353 Location of register of members
10 Oct 2008 190 Location of debenture register
22 Sep 2008 288b Appointment terminate, director and secretary martin spencer anderson logged form
22 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Sep 2008 288b Appointment terminated director derek lupton
19 Sep 2008 288a Director appointed shawn allister mcmorran
19 Sep 2008 288a Director appointed nicholas kaiser