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SOLARIS INDUSTRIES LTD

Company number 07281269

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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)
29 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
13 Jul 2019 AP01 Appointment of Mr Struan Richard Johnston as a director on 30 June 2019
31 Oct 2018 PSC01 Notification of Antos Jerzy Glogowski as a person with significant control on 6 April 2016
31 Oct 2018 PSC01 Notification of Aaron Douglas Manuhuia King as a person with significant control on 19 October 2018
31 Oct 2018 PSC01 Notification of Peter Simon Cassidy as a person with significant control on 19 October 2018
31 Oct 2018 PSC01 Notification of Zahera Mohsan as a person with significant control on 19 October 2018
31 Oct 2018 TM01 Termination of appointment of Paul Thomas Dougan as a director on 19 October 2018
31 Oct 2018 AP01 Appointment of Mr Aaron Douglas Manuhuia King as a director on 19 October 2018
31 Oct 2018 TM02 Termination of appointment of Paul Thomas Dougan as a secretary on 19 October 2018
31 Oct 2018 AP03 Appointment of Dr Zahera Mohsan as a secretary on 19 October 2018
31 Oct 2018 AP01 Appointment of Dr Zahera Mohsan as a director on 19 October 2018
31 Oct 2018 AP01 Appointment of Mr Peter Simon Cassidy as a director on 19 October 2018
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Sep 2018 MR01 Registration of charge 072812690001, created on 30 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
10 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2016
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
23 Apr 2018 CS01 Confirmation statement made on 11 June 2017 with updates
19 Apr 2018 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 12 April 2018
19 Apr 2018 AD01 Registered office address changed from Kemp House 160 City Road London City of London EC1V 2NX to Kemp House 152-160 City Road London City of London EC1V 2NX on 19 April 2018
19 Apr 2018 AP01 Appointment of Dr Paul Thomas Dougan as a director on 12 April 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2014