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SOLAR LOGIC LIMITED

Company number 05127422

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
19 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
05 Mar 2013 AD01 Registered office address changed from 101 St. Georges Road Bolton BL1 2BY United Kingdom on 5 March 2013
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 TM02 Termination of appointment of Julie Carrington as a secretary
06 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 170,000
07 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 13/05/09; full list of members
27 Nov 2008 88(2) Ad 30/05/08\gbp si 30000@1=30000\gbp ic 100000/130000\
27 Nov 2008 123 Nc inc already adjusted 30/05/08
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Jul 2008 363a Return made up to 13/05/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007