SOLARTECH TRANSFORMER LTD

Company number 04404841

Date	Type	Description	View / Download
23 Sep 2014	AD01	Registered office address changed from Church Cottage Moor Road Moorlinch Bridgwater Somerset TA7 9BU to 12a Oxford Road London NW6 5SL on 23 September 2014	(1 page)
09 Jun 2014	CERTNM	Company name changed architectural solar LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-08 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Peter Rodgers as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Jul 2013	AP01	Appointment of Mr Peter Rodgers as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
22 Mar 2013	AD01	Registered office address changed from 15 Pedwell Hill Ashcott Bridgwater Somerset TA7 9BD England on 22 March 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
18 Apr 2012	CH01	Director's details changed for Mr Barry Michael Clive on 17 December 2011	(2 pages)
18 Apr 2012	CH03	Secretary's details changed for Barry Michael Clive on 17 December 2011	(1 page)
18 Apr 2012	AD01	Registered office address changed from 1 Gifford Drive West Pennard Glastonbury Somerset BA6 8RT England on 18 April 2012	(1 page)
24 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Jan 2011	AD01	Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD on 11 January 2011	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Barry Michael Clive on 12 October 2010	(2 pages)
11 Jan 2011	CH03	Secretary's details changed for Janet Mary Eves on 10 September 2010	(2 pages)
14 Dec 2010	CERTNM	Company name changed solardrives LIMITED\certificate issued on 14/12/10 CONNOT ‐	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
24 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(14 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)