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DISS SOLAR LIMITED

Company number 07543175

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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)
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,031.2245
23 Mar 2016 CH03 Secretary's details changed for William John Aiken on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Dr Robin Johnson on 23 March 2016
09 Feb 2016 TM01 Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016
09 Feb 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300,031.2245
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300,031.2245
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 CH01 Director's details changed for Dr Robin Robin Johnson on 22 March 2013
26 Mar 2013 TM01 Termination of appointment of Peter Quintana as a director
26 Mar 2013 AP01 Appointment of Mr Peter John Quintana as a director
26 Mar 2013 TM01 Termination of appointment of Peter Quintana as a director
26 Mar 2013 AP01 Appointment of Dr Robin Robin Johnson as a director
25 Mar 2013 AP03 Appointment of William John Aiken as a secretary
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Peter John Quintana as a director
08 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
08 Jun 2012 AD01 Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012
08 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
25 Apr 2012 AP01 Appointment of Mr Arnoud Christiaan Klaren as a director
25 Apr 2012 TM01 Termination of appointment of Ricardo Pineiro as a director