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R55 SOLAR LIMITED

Company number 07507649

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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)
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Caroline Wright as a director	View PDF Termination of appointment of Caroline Wright as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM02	Termination of appointment of Caroline Wright as a secretary	View PDF Termination of appointment of Caroline Wright as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP01	Appointment of Caroline Lucy Wright as a director	View PDF Appointment of Caroline Lucy Wright as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AP03	Appointment of Caroline Lucy Wright as a secretary	View PDF Appointment of Caroline Lucy Wright as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Feb 2011	TM01	Termination of appointment of Gareth Maitland Edwards as a director	View PDF Termination of appointment of Gareth Maitland Edwards as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP01	Appointment of Peter Mahoney as a director	View PDF Appointment of Peter Mahoney as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 9 February 2011	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 9 February 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	CERTNM	Company name changed pimco 2895 LIMITED\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-08	View PDF Company name changed pimco 2895 LIMITED\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-08 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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