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SOLAR OPPORTUNITIES PLC

Company number 06919695

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 DS01 Application to strike the company off the register
12 Feb 2010 TM01 Termination of appointment of The Company Registration Agents Limited as a director
12 Feb 2010 TM02 Termination of appointment of Luciene James as a secretary
22 Jul 2009 288b Appointment Terminated Secretary norose company secretarial services LIMITED
04 Jul 2009 288a Secretary appointed low carbon investors (uk) LTD
22 Jun 2009 288a Director appointed peter giller
22 Jun 2009 288a Director appointed paul herbert turney
11 Jun 2009 288b Appointment Terminated Director luciene james
11 Jun 2009 288b Appointment Terminate, Secretary Company Registration Agents LIMITED Logged Form
11 Jun 2009 287 Registered office changed on 11/06/2009 from 280 gray's inn road london WC1X 8EB
11 Jun 2009 288a Director appointed mark christopher shorrock
11 Jun 2009 288a Director appointed barry charles green
11 Jun 2009 288a Secretary appointed norose company secretarial services LIMITED
11 Jun 2009 88(2) Ad 05/06/09 gbp si 50000@1=50000 gbp ic 0/50000 eur si 98@1=98 eur ic 2/100
11 Jun 2009 123 Nc inc already adjusted 05/06/09
11 Jun 2009 128(1) Statement of rights attached to allotted shares
11 Jun 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
11 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
29 May 2009 NEWINC Incorporation