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SOLAR BEAR INVESTMENTS LTD

Company number 06400073

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • EUR 105,000
  • GBP 2
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Clive Mark Collison on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Joachim Gerhard on 2 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2009 363a Return made up to 16/10/08; full list of members
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 13/05/08 eur si 10500@10=105000 eur ic 0/105000
10 Jun 2008 123 Nc inc already adjusted 13/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 NEWINC Incorporation