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SOLARA SYSTEMS LIMITED

Company number 04471057

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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)
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 September 2011	View PDF Liquidators' statement of receipts and payments to 23 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 23 March 2011	View PDF Liquidators' statement of receipts and payments to 23 March 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AD01	Registered office address changed from Unit-3 Optrex Business Park Rotherwick Hook Hants RG27 9AY on 11 May 2010	View PDF Registered office address changed from Unit-3 Optrex Business Park Rotherwick Hook Hants RG27 9AY on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 27 June 2009 with full list of shareholders	View PDF Annual return made up to 27 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	288b	Appointment Terminated Director graeme cocking	View PDF Appointment Terminated Director graeme cocking - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	88(2)	Ad 27/04/09 gbp si 98@1=98 gbp ic 4/102	View PDF Ad 27/04/09 gbp si 98@1=98 gbp ic 4/102 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 8 appletree close oakley basingstoke hampshire RG23 7HL	View PDF Registered office changed on 24/07/2008 from 8 appletree close oakley basingstoke hampshire RG23 7HL - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
06 Aug 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
21 Aug 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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