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FTSOLAR LTD

Company number 07630079

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 October 2015
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 7 February 2015
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 February 2014
29 Jul 2013 AD01 Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013
18 Feb 2013 4.20 Statement of affairs with form 4.19
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2013 AD01 Registered office address changed from 31 Whitchurch Road Heath Cardiff CF14 3JN on 30 January 2013
23 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 4
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 4
15 Mar 2012 TM01 Termination of appointment of Justin Dring as a director
22 Jun 2011 AP01 Appointment of Mr Gregory James Montgomery as a director
22 Jun 2011 AP01 Appointment of Mr Justin Ashley Edgar Dring as a director
22 Jun 2011 AD01 Registered office address changed from Mill Farm Fleetwood Road Wesham Preston PR4 3HD on 22 June 2011
11 May 2011 NEWINC Incorporation