SOLARTRAVEL LIMITED

Company number 07767253

Date	Type	Description	View / Download
05 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Group company/bank transactions 05/07/2016	(3 pages)
06 Jul 2016	MR01	Registration of charge 077672530002, created on 5 July 2016	(23 pages)
24 Jun 2016	AP01	Appointment of Mrs Sian Woodhouse as a director on 1 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Deborah Whiteley as a director on 30 April 2016	(1 page)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
19 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400	(4 pages)
17 Apr 2015	AD01	Registered office address changed from Fairways House Links Business Park St Mellons Cardiff CF3 0LT to Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT on 17 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Lisa Marie Ryley as a director on 23 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Ian Norman Ryley as a director on 23 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Dean Anthony Stewart as a director on 23 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Deborah Whiteley as a director on 23 March 2015	(3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Property transaction 23/03/2015	(16 pages)
31 Mar 2015	MR01	Registration of charge 077672530001, created on 23 March 2015	(30 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 400	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2014	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 400	(5 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)