SOLELUX LIMITED

Company number 02084918

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Aug 2018	AD01	Registered office address changed from 46 Vivian Avenue London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018	(1 page)
09 May 2018	AD01	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 46 Vivian Avenue London NW4 3XP on 9 May 2018	(1 page)
27 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-09	(1 page)
22 Dec 2017	PSC04	Change of details for Dr Clive Myer as a person with significant control on 22 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Dr Clive Myer on 22 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Geoffrey Michael Clark on 22 December 2017	(2 pages)
22 Dec 2017	PSC04	Change of details for Mr Geoffrey Michael Clark as a person with significant control on 22 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
06 Dec 2017	AP03	Appointment of Nigel Perkins as a secretary on 20 February 1987	(1 page)
06 Dec 2017	AP01	Appointment of Nigel Perkins as a director on 20 February 1987	(1 page)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(8 pages)
30 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 300	(6 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 300	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 45	(6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 45	(6 pages)