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BOERDE SOLAR LIMITED

Company number 06121450

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2017 DS01 Application to strike the company off the register
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Aug 2016 AA Micro company accounts made up to 31 December 2015
21 Mar 2016 AA Micro company accounts made up to 31 December 2014
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 May 2015 TM01 Termination of appointment of Boerde Beteiligungs- Und Verwaltungsgesellschaftlimited as a director on 29 April 2015
08 May 2015 AP01 Appointment of Michael Embach as a director on 29 April 2015
22 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2013
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/03/2013.
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 21/02/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007