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SOLAR INSURANCE SERVICES LIMITED

Company number 01492898

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2009 4.70 Declaration of solvency
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-09
15 Jul 2009 287 Registered office changed on 15/07/2009 from 222 church lane kingsbury london NW9 8SN
17 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288b Appointment Terminated Director and Secretary bindi lakhani
18 Sep 2008 288a Director appointed yashwant kumar tosar
11 Sep 2008 288a Director and secretary appointed sudhir dewji
30 Apr 2008 288b Appointment Terminated Director sarju lakhani
03 Apr 2008 288b Appointment Terminated Director yashwant tosar
03 Apr 2008 288b Appointment Terminated Director sudhir denji
25 Mar 2008 288a Director appointed yashwant kumar tosar
11 Mar 2008 288a Director appointed sudhir denji
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
31 May 2006 AA Total exemption small company accounts made up to 31 March 2006