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SOLA WINDOWS LIMITED

Company number 07674387

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2014 AA Accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
17 Sep 2013 AA Accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Feb 2013 AA Accounts made up to 30 June 2012
29 Nov 2012 CH01 Director's details changed for Mr Jonathon Ronald Franklin on 31 March 2012
29 Nov 2012 CH01 Director's details changed for Mr David Reginald White on 31 March 2012
29 Nov 2012 CH01 Director's details changed for Mr Nicholas David Goldie on 31 March 2012
29 Nov 2012 CH01 Director's details changed
29 Nov 2012 CH01 Director's details changed
29 Nov 2012 CH01 Director's details changed
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 3
18 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 3
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 3
18 Sep 2012 TM02 Termination of appointment of Robert James Dodds as a secretary on 19 June 2012
11 Jun 2012 AD01 Registered office address changed from 58 Lakeside Road Palmers Green London N13 4PR United Kingdom on 11 June 2012
10 Apr 2012 AP01 Appointment of Mr Jonathon Ronald Franklin as a director on 20 March 2012
10 Apr 2012 AP01 Appointment of Mr David Reginald White as a director on 20 March 2012
10 Apr 2012 AP01 Appointment of Mr Nicholas David Goldie as a director on 20 March 2012
10 Apr 2012 TM01 Termination of appointment of Robert James Dodds as a director on 20 March 2012
20 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)