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SOLARGISE UK LIMITED

Company number 07392130

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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)
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 5,000,000
24 Dec 2015 MR01 Registration of charge 073921300001, created on 24 December 2015
24 Dec 2015 MR01 Registration of charge 073921300002, created on 24 December 2015
23 Oct 2015 AP03 Appointment of Mr Rajdeep Basu as a secretary on 30 September 2015
23 Oct 2015 AP01 Appointment of Mr Rajdeep Basu as a director on 30 September 2015
23 Oct 2015 AP01 Appointment of Mr Conrad Neil Phoenix as a director on 30 September 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000
20 Oct 2014 AD01 Registered office address changed from Newnham Hall Ashwell Road Newnham Baldock Hertfordshire SG7 5JX United Kingdom to 24 Fitzroy Square London W1T 6EP on 20 October 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
11 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2012 AD01 Registered office address changed from 32 Fitzroy Square London W1T 6EX United Kingdom on 28 June 2012
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010 NEWINC Incorporation