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SOLOR CARE EAST MIDLANDS LTD

Company number 04208621

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into documents 18/12/2014
13 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
13 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 MR01 Registration of charge 042086210012, created on 23 December 2014
05 Dec 2014 MR04 Satisfaction of charge 4 in full
05 Dec 2014 MR04 Satisfaction of charge 5 in full
04 Dec 2014 MR04 Satisfaction of charge 1 in full
04 Dec 2014 MR04 Satisfaction of charge 6 in full
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 9 in full
04 Dec 2014 MR04 Satisfaction of charge 7 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
17 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
19 Aug 2013 TM01 Termination of appointment of Bruce Mckendrick as a director
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from Carriage Court 25 Circus Mews Bath Somerset BA1 2PW on 3 May 2012
03 May 2012 AP01 Appointment of Bruce Mckendrick as a director