SOLARIS INDUSTRIES LTD

Company number 07281269

Date	Type	Description	View / Download
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	(2 pages)
19 Apr 2018	AP01	Appointment of Dr Paul Thomas Dougan as a director on 12 April 2018	(2 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2018	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2018-04-03 GBP 1,000	(19 pages)
27 Mar 2018	AD01	Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Kemp House 160 City Road London City of London EC1V 2NX on 27 March 2018	(2 pages)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	TM01	Termination of appointment of Peter Edward Callister as a director on 5 July 2015	(1 page)
10 May 2016	AP01	Appointment of Mr Antos Glogowski as a director on 5 July 2015	(2 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Peter Edward Callister on 2 September 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Peter Edward Callister as a director on 26 June 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Peter Edward Callister as a director on 21 August 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Malcolm Gordon Niven as a director on 21 August 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Malcolm Gordon Niven as a director on 21 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Peter Edward Callister as a director on 21 August 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1,000	(3 pages)

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