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SOLOR CARE HOLDINGS LTD

Company number 04782823

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,000,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	View PDF Appointment of Mr Philip Andre Sealey as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	View PDF Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent solicitation statement 06/08/2014	View PDF Resolutions RES13 ‐ Consent solicitation statement 06/08/2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
25 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013	View PDF Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	View PDF Appointment of Mr Kevin Wei Roberts as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Bruce Mckendrick as a director	View PDF Termination of appointment of Bruce Mckendrick as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 28 pages (28 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/01/2013 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
16 Aug 2012	AD01	Registered office address changed from 2 Garrick House Queen Street Lichfield Staffordshire WS13 6QD on 16 August 2012	View PDF Registered office address changed from 2 Garrick House Queen Street Lichfield Staffordshire WS13 6QD on 16 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 17 pages (17 pages)
03 May 2012	TM01	Termination of appointment of Roland Perry as a director	View PDF Termination of appointment of Roland Perry as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Katherine Ford as a director	View PDF Termination of appointment of Katherine Ford as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Kit Doleman as a director	View PDF Termination of appointment of Kit Doleman as a director - link opens in a new window - 2 pages (2 pages)

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