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SOLAR SUN 2 LIMITED

Company number 07706928

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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)
29 Nov 2011 TM01 Termination of appointment of Paul O'brien as a director
29 Nov 2011 TM01 Termination of appointment of Philipp Neff as a director
29 Nov 2011 TM01 Termination of appointment of Martin Reitzig as a director
29 Nov 2011 TM01 Termination of appointment of Philipp Neff as a director
29 Nov 2011 TM01 Termination of appointment of Philipp Neff as a director
28 Nov 2011 TM01 Termination of appointment of Martin Reitzig as a director
28 Nov 2011 TM01 Termination of appointment of Paul O'brien as a director
28 Nov 2011 TM01 Termination of appointment of Philipp Neff as a director
28 Nov 2011 AP03 Appointment of Mr Paul Marshall as a secretary
28 Nov 2011 AP01 Appointment of Mr David Edward, Christian Mott as a director
28 Nov 2011 TM01 Termination of appointment of Shaun Davis as a director
28 Nov 2011 AD01 Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 28 November 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AD01 Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom on 23 August 2011
15 Jul 2011 NEWINC Incorporation