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SOLAR PERFECT LIMITED

Company number 06921965

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 2
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AD01 Registered office address changed from C/O Peter Graham & Co Ltd Wye House Water Street Bakewell Derbyshire DE45 1EW England on 23 February 2012
23 Feb 2012 TM01 Termination of appointment of Graham Russell as a director
23 Feb 2012 AP01 Appointment of Mr James Redfern as a director
08 Dec 2011 CERTNM Company name changed perfic LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
08 Dec 2011 CONNOT Change of name notice
28 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
27 Apr 2011 CERTNM Company name changed roi consumer communcations LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
27 Apr 2011 CONNOT Change of name notice
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Mar 2011 AP01 Appointment of Mr Graham Arthur Russell as a director
10 Mar 2011 AD01 Registered office address changed from 85 Chapel Street Manchester M3 5DF United Kingdom on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Brian Fullerton as a director
02 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Jun 2009 CERTNM Company name changed 4G mobile marketing LIMITED\certificate issued on 27/06/09
02 Jun 2009 NEWINC Incorporation