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PLENITUDE SOLAR LTD

Company number 07682917

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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)
21 Nov 2017 BONA Bona Vacantia disclaimer
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Nov 2012 AP04 Appointment of Gateley Secretaries Limited as a secretary on 26 October 2012
07 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2012 TM01 Termination of appointment of Michael Watson Hatcher as a director on 1 August 2012
13 Aug 2012 AP01 Appointment of Nicholas James Sykes as a director on 30 March 2012
10 Jul 2012 AD01 Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW England on 10 July 2012
04 Jul 2012 TM01 Termination of appointment of Louisa Mary Murray as a director on 30 March 2012
20 Jun 2012 TM01 Termination of appointment of Justin Passfield as a director on 30 March 2012
20 Jun 2012 TM01 Termination of appointment of David John Collett as a director on 30 March 2012
17 Feb 2012 AP01 Appointment of Mr Michael Watson Hatcher as a director on 1 February 2012
22 Dec 2011 AP01 Appointment of Ms Caroline Joyce Joseph as a director on 15 December 2011
12 Dec 2011 TM01 Termination of appointment of Nicholas James Sykes as a director on 30 November 2011
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 AP01 Appointment of Nicholas James Sykes as a director on 11 October 2011
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)