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SOLARES PLC

Company number 07608054

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
26 Sep 2011 SH08 Change of share class name or designation
26 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 CERTNM Company name changed solares south-east PLC\certificate issued on 26/08/11
  • CONNOT ‐ Change of name notice
25 Aug 2011 AP01 Appointment of James John Beal as a director
25 Aug 2011 AP01 Appointment of Mr Christian Alexander Elmes as a director
25 Aug 2011 AP01 Appointment of Nicolas Peter Shulman as a director
23 Jun 2011 CERTNM Company name changed solares eis PLC\certificate issued on 23/06/11
  • CONNOT ‐ Change of name notice
18 Apr 2011 NEWINC Incorporation