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SOLAR COMMUNICATIONS GROUP LIMITED

Company number 04313913

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,656,504.19
03 Jul 2020 SH19 Statement of capital on 3 July 2020
  • GBP 0.01
30 Jun 2020 CAP-SS Solvency Statement dated 09/06/20
30 Jun 2020 SH20 Statement by Directors
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2020 MR04 Satisfaction of charge 043139130005 in full
17 Jun 2020 MR04 Satisfaction of charge 043139130007 in full
30 May 2020 MR04 Satisfaction of charge 043139130006 in full
16 Jan 2020 AA Full accounts made up to 30 April 2019
03 Jan 2020 MR01 Registration of charge 043139130007, created on 20 December 2019
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
12 Mar 2019 TM01 Termination of appointment of John Joseph Whitty as a director on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr William Thomas Dawson as a director on 8 March 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 AP01 Appointment of Mr Andrew Charles Ashton as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Andrew Neil Marshall as a director on 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
21 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 1,322.19