- Company Overview for SOLARSOFT ACQUISITION LIMITED (06506420)
- Filing history for SOLARSOFT ACQUISITION LIMITED (06506420)
- People for SOLARSOFT ACQUISITION LIMITED (06506420)
- Charges for SOLARSOFT ACQUISITION LIMITED (06506420)
- More for SOLARSOFT ACQUISITION LIMITED (06506420)
| 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) |
|---|---|---|---|
| 17 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 18 Feb 2015 | CH01 | Director's details changed for Mr John David Ireland on 1 August 2013 | |
| 25 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 24 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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| 18 Feb 2014 | AP01 | Appointment of Timothy Bernard Harrington as a director | |
| 26 Sep 2013 | AA01 | Change of accounting reference date | |
| 13 Jun 2013 | AP01 | Appointment of Mr Richard John Clark as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of John Brims as a director | |
| 24 Apr 2013 | AD01 | Registered office address changed from , Solarsoft House Hampshire Int Bus Park, Crockford Lane, Basingstoke, Hampshire, RG24 8WH on 24 April 2013 | |
| 01 Mar 2013 | AP03 | Appointment of Mr Yu-Ho Cheung as a secretary | |
| 26 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 26 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
| 26 Feb 2013 | AD02 | Register inspection address has been changed | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr Yu-Ho Cheung on 1 November 2012 | |
| 09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 27 Nov 2012 | TM02 | Termination of appointment of Nicholas Kaiser as a secretary | |
| 27 Nov 2012 | TM01 | Termination of appointment of Shawn Mcmorran as a director | |
| 27 Nov 2012 | TM01 | Termination of appointment of Nicholas Kaiser as a director | |
| 27 Nov 2012 | AP01 | Appointment of John Ireland as a director | |
| 27 Nov 2012 | AP01 | Appointment of John Charles Roy Brims as a director | |
| 27 Nov 2012 | AP01 | Appointment of Mr Yu-Ho Cheung as a director | |
| 27 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 10 Oct 2012 | CH01 | Director's details changed for Nicholas Kaiser on 26 September 2012 |