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SOLAR 350 LTD

Company number 07678367

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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)
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4,395.05
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
11 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
10 Jul 2013 AD02 Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 8,241.6
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 8,241.6
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 8,000
15 Feb 2013 AP01 Appointment of Mr David Edward Burns as a director
15 Feb 2013 AP01 Appointment of Mr Douglas Marett as a director
22 Jan 2013 AD02 Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom
22 Jan 2013 AD01 Registered office address changed from , Flat 174 the Oxygen, 18 Western Gateway, London, E16 1BQ, United Kingdom to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 22 January 2013
21 Jan 2013 AD02 Register inspection address has been changed
21 Jan 2013 AP01 Appointment of Mr John Nicol as a director
21 Jan 2013 AP01 Appointment of Ms Tessa Rebecca Laws as a director
21 Jan 2013 AP04 Appointment of Pomfrey Computers Ltd as a secretary
13 Sep 2012 CERTNM Company name changed carbon 350 direct LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
13 Sep 2012 CONNOT Change of name notice
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Jul 2012 ANNOTATION Rectified The TM01 was removed from the public register on 24/09/2014 as it is invalid or ineffective
03 Oct 2011 ANNOTATION Rectified The AP01 was removed from the public register on 24/09/2014 as it is invalid or ineffective
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)