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SOLARC EUROPE LIMITED

Company number 05142288

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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)
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
  • GBP 1
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
  • RES13 ‐ Sub-divided 01/12/2011
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