TETHYS SOLAR 01 LTD

Company number 07686519

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
13 Feb 2020	AD01	Registered office address changed from C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020	(1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)
18 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
14 Jun 2018	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp London Bridge Street London SE1 9SG on 14 June 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Alan Wilson as a director on 12 March 2018	(1 page)
02 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
23 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2017	TM02	Termination of appointment of William John Aiken as a secretary on 16 October 2017	(1 page)
16 Aug 2017	SH19	Statement of capital on 16 August 2017 GBP 100	(3 pages)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
02 Aug 2017	SH20	Statement by Directors	(1 page)
02 Aug 2017	CAP-SS	Solvency Statement dated 18/07/17	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re distribution 18/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(31 pages)
11 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(3 pages)
11 Jul 2017	PSC02	Notification of Canopus Solar Limited as a person with significant control on 6 April 2016	(1 page)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)