- Company Overview for SOLARC EUROPE LIMITED (05142288)
- Filing history for SOLARC EUROPE LIMITED (05142288)
- People for SOLARC EUROPE LIMITED (05142288)
- More for SOLARC EUROPE LIMITED (05142288)
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) |
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16 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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11 Dec 2013 | AA | ||
03 Oct 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
03 Oct 2013 | CH01 | Director's details changed for Kevin Hesselbirg on 30 May 2013 | |
15 Aug 2013 | AP01 | Appointment of Mr Mark Nissen Greene as a director on 5 August 2013 | |
15 Aug 2013 | AP01 | Appointment of Mr David Obstler as a director on 5 August 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Jean-Claude Riss as a director on 5 August 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Kevin Hesselbirg as a director on 5 August 2013 | |
04 Oct 2012 | AA | ||
29 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
06 Jan 2012 | AP04 | Appointment of Hexagon Tds Limited as a secretary on 15 December 2011 | |
06 Jan 2012 | AP01 | Appointment of Johann Glatzer as a director on 29 November 2011 | |
06 Jan 2012 | AP01 | Appointment of Jean-Claude Riss as a director on 29 November 2011 | |
22 Dec 2011 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 22 December 2011 | |
22 Dec 2011 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 December 2011 | |
15 Dec 2011 | TM01 | Termination of appointment of David Bradley Anderson as a director on 29 November 2011 | |
13 Dec 2011 | TM01 | Termination of appointment of Stephen Odom as a director on 29 November 2011 | |
13 Dec 2011 | AP01 | Appointment of Kevin Hesselbirg as a director on 29 November 2011 | |
13 Dec 2011 | SH02 | Sub-division of shares on 1 December 2011 | |
13 Dec 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | AA | ||
04 Aug 2011 | AP01 | Appointment of Stephen Odom as a director | |
03 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |