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SOLARGISE LIMITED

Company number 07832571

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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)
02 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AP01	Appointment of Mr Conrad Neil Phoenix as a director on 20 November 2014	View PDF Appointment of Mr Conrad Neil Phoenix as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AD01	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 24 Fitzroy Square London W1T 6EP on 20 October 2014	View PDF Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 24 Fitzroy Square London W1T 6EP on 20 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP01	Appointment of Mr Vincent Keith as a director on 15 August 2014	View PDF Appointment of Mr Vincent Keith as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr Vinod Bhagwandas Tailor as a director on 31 July 2014	View PDF Appointment of Mr Vinod Bhagwandas Tailor as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mr Olaf Guenter Donner as a director on 16 June 2014	View PDF Appointment of Mr Olaf Guenter Donner as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mr Jeffrey D'souza as a director on 16 June 2014	View PDF Appointment of Mr Jeffrey D'souza as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Philip Pels as a director on 16 June 2014	View PDF Termination of appointment of Philip Pels as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2014	AP01	Appointment of Mr Neil Donald John Macleod as a director on 14 January 2014	View PDF Appointment of Mr Neil Donald John Macleod as a director on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CERTNM	Company name changed 07832571 LIMITED\certificate issued on 06/09/13 CONNOT ‐	View PDF Company name changed 07832571 LIMITED\certificate issued on 06/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS England on 1 August 2013	View PDF Registered office address changed from 32 Curzon Street London W1J 7WS England on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Aug 2013	CH03	Secretary's details changed for Mr Rajdeep Basu on 1 January 2012	View PDF Secretary's details changed for Mr Rajdeep Basu on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CH01	Director's details changed for Mr Rajdeep Basu on 1 January 2012	View PDF Director's details changed for Mr Rajdeep Basu on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Mr Philip Pels as a director on 28 September 2012	View PDF Appointment of Mr Philip Pels as a director on 28 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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SOLARGISE LIMITED

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