ISIS SOLAR LIMITED

Company number 07302973

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
03 Dec 2015	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Great Cumberland Place Marble Arch London W1H 7LW on 3 December 2015	(2 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
30 Nov 2015	4.70	Declaration of solvency	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Richard South Morse as a director on 2 November 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 136.986	(7 pages)
15 Jun 2015	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014	(2 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 136.986	(7 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Aug 2013	AP01	Appointment of Richard Morse as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
25 Jul 2013	TM01	Termination of appointment of Jonathan Wheatley as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Alan Wheatley as a director	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(8 pages)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Hadley Barrett as a director	(2 pages)
01 Feb 2012	SH02	Sub-division of shares on 17 January 2012	(5 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 136.986	(4 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 120.50	(4 pages)