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SOLAR-KONZEPT UK LTD

Company number 07407752

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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)
13 Mar 2012	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)
29 Nov 2011	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)
16 Nov 2011	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)
08 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2011	SH19	Statement of capital on 8 November 2011 EUR 1	View PDF Statement of capital on 8 November 2011 EUR 1 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	CAP-SS	Solvency Statement dated 04/11/11	View PDF Solvency Statement dated 04/11/11 - link opens in a new window - 1 page (1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re application for strike off 04/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re application for strike off 04/11/2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	View PDF Current accounting period extended from 31 December 2010 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Martin Voigt as a director	View PDF Appointment of Martin Voigt as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP04	Appointment of Wollastons as a secretary	View PDF Appointment of Wollastons as a secretary - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 EUR 50,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 October 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AP01	Appointment of Christopher Wolfgang Schmitt as a director	View PDF Appointment of Christopher Wolfgang Schmitt as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	TM01	Termination of appointment of Jane Saunders as a director	View PDF Termination of appointment of Jane Saunders as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Nigel Thompson as a director	View PDF Termination of appointment of Nigel Thompson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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