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SOLARSTROMSERVICE VERWALTUNG LTD.

Company number 07817273

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 PSC04 Change of details for Mr. Igor Bubel as a person with significant control on 20 October 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Mar 2017 CH01 Director's details changed for Mr. Igor Bubel on 20 March 2017
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
02 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
13 May 2014 AA Accounts for a dormant company made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
14 May 2013 CERTNM Company name changed solaris worldwide LTD.\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
13 May 2013 AP01 Appointment of Igor Bubel as a director
13 May 2013 TM01 Termination of appointment of Jochen Huels as a director
08 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Jochen Huels on 22 May 2012
18 Apr 2012 AP01 Appointment of Mr. Jochen Huels as a director
18 Apr 2012 TM01 Termination of appointment of Marco Wittkopf as a director
09 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director