SOLOR CARE LONDON (3) LTD

Company number 04255660

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 249,901	(4 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 249,901	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
25 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Bruce Mckendrick as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 18	(28 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 May 2012	AD01	Registered office address changed from Carriage Court 25 Circus Mews Bath Somerset BA1 2PW on 3 May 2012	(2 pages)
03 May 2012	AP01	Appointment of Bruce Mckendrick as a director	(3 pages)
03 May 2012	AP01	Appointment of Andrew Winning as a director	(3 pages)
03 May 2012	AP03	Appointment of Philip Sealey as a secretary	(3 pages)
03 May 2012	TM02	Termination of appointment of Christina Bailey as a secretary	(2 pages)
03 May 2012	TM01	Termination of appointment of Roland Perry as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Kit Doleman as a director	(2 pages)