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UK SOLARTEC HOLDCO LIMITED

Company number 07669787

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 TM02 Termination of appointment of Nancy Yamaguchi Shannon as a secretary on 23 March 2012
01 Mar 2012 TM01 Termination of appointment of Siu Man Ng as a director on 25 November 2011
09 Feb 2012 TM01 Termination of appointment of Raj Johal as a director on 18 January 2012
23 Dec 2011 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 23 December 2011
09 Dec 2011 AP01 Appointment of Subbarao Pinamaneni as a director on 26 September 2011
05 Dec 2011 AP01 Appointment of Siu Man Ng as a director on 26 September 2011
05 Dec 2011 AP01 Appointment of Raj Johal as a director on 26 September 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 5
05 Dec 2011 AP03 Appointment of Nancy Yamaguchi Shannon as a secretary on 3 November 2011
28 Oct 2011 TM01 Termination of appointment of Roger Hart as a director on 26 September 2011
28 Oct 2011 TM01 Termination of appointment of a G Secretarial Limited as a director on 26 September 2011
28 Oct 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director on 26 September 2011
28 Oct 2011 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 26 September 2011
28 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-26
14 Jun 2011 NEWINC Incorporation