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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)
09 Jul 2014 AP01 Appointment of Mr Michael Lee as a director
10 Feb 2014 MR01 Registration of charge 019550650010
31 Jan 2014 MR01 Registration of charge 019550650009
18 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Michael Jenkins Crouch on 15 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Mar 2010 TM02 Termination of appointment of Christopher Binnie as a secretary
19 Mar 2010 AP03 Appointment of Mr Christopher James Hannant as a secretary
19 Mar 2010 AP01 Appointment of Mr Christopher John Binnie as a director
19 Mar 2010 TM01 Termination of appointment of James Foxall as a director
08 Jul 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Jul 2009 363a Return made up to 16/06/09; full list of members
27 Jun 2008 363a Return made up to 16/06/08; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 16/06/07; full list of members
23 Jul 2007 190 Location of debenture register
23 Jul 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 20 central avenue, st. Andrews business park, thorpe st. Andrew, norwich, norfolk NR7 0HR