SOLCARA LIMITED

Company number 04177874

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	SH20	Statement by directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1,000	(4 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 20/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/11/2014	(1 page)
17 Sep 2014	AA	Accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	(4 pages)
07 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Owen Greener as a director on 13 December 2013	(1 page)
07 Feb 2014	TM02	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
12 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
16 Apr 2012	TM01	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012	(1 page)
16 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director on 30 March 2012	(2 pages)
30 Jan 2012	SH08	Change of share class name or designation	(2 pages)
30 Jan 2012	SH06	Cancellation of shares. Statement of capital on 30 January 2012 GBP 10,000.0	(4 pages)
30 Jan 2012	SH02	Statement of capital on 4 January 2012 GBP 10,000.0	(5 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pref shares redeemed and cancelled 04/01/2012	(20 pages)
30 Jan 2012	CC04	Statement of company's objects	(2 pages)

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