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SOLVIS SOLAR LTD.

Company number 07399434

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 500	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 500 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Kurt Stadlmair on 9 October 2012	View PDF Director's details changed for Mr Kurt Stadlmair on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AP04	Appointment of 57 London Road as a secretary on 7 October 2011	View PDF Appointment of 57 London Road as a secretary on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2011	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AP04	Appointment of 57 London Road Limited as a secretary on 28 October 2011	View PDF Appointment of 57 London Road Limited as a secretary on 28 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 1 November 2011	View PDF Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap by 400 beyond reg cap of 100 by the creation of 400 shares of 1 each 21/07/2011	View PDF Resolutions RES13 ‐ Increase nom cap by 400 beyond reg cap of 100 by the creation of 400 shares of 1 each 21/07/2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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