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SOLECTRA LIMITED

Company number 01955065

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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)
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	MR04	Satisfaction of charge 019550650009 in full	View PDF Satisfaction of charge 019550650009 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 019550650010 in full	View PDF Satisfaction of charge 019550650010 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 019550650011 in full	View PDF Satisfaction of charge 019550650011 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 June 2016	View PDF Second filing of the annual return made up to 16 June 2016 - link opens in a new window - 23 pages (23 pages)
02 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR01	Registration of charge 019550650011, created on 6 July 2016	View PDF Registration of charge 019550650011, created on 6 July 2016 - link opens in a new window - 48 pages (48 pages)
21 Apr 2016	TM02	Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016	View PDF Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2015	TM01	Termination of appointment of Christopher John Binnie as a director on 27 February 2015	View PDF Termination of appointment of Christopher John Binnie as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Mr John Anthony Doumani as a director on 1 October 2014	View PDF Appointment of Mr John Anthony Doumani as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Mr Stephen Paul Dolahenty as a director on 24 October 2014	View PDF Appointment of Mr Stephen Paul Dolahenty as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Lee as a director on 1 October 2014	View PDF Termination of appointment of Michael Lee as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	TM01	Termination of appointment of Michael Crouch as a director	View PDF Termination of appointment of Michael Crouch as a director - link opens in a new window - 1 page (1 page)

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