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SOLARMASS LIMITED

Company number 07257292

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of David Allan Stirling as a director on 11 April 2017
21 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
03 Nov 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
11 Jun 2014 AD02 Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 20/12/2013
06 Mar 2014 SH08 Change of share class name or designation
06 Mar 2014 SH02 Sub-division of shares on 20 December 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1,000.00
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Oct 2013 AD01 Registered office address changed from 73 Ringstead Crescent Crosspool Sheffield S10 5SH United Kingdom on 23 October 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 May 2012 AD03 Register(s) moved to registered inspection location
23 May 2012 AD02 Register inspection address has been changed