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SUISSE SOLAR PLC

Company number 07884655

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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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AD01	Registered office address changed from Dept 1010 196 High Road London N22 8HH England to 196 Dept 1010 High Road Wood Green London N22 8HH on 26 February 2018	View PDF Registered office address changed from Dept 1010 196 High Road London N22 8HH England to 196 Dept 1010 High Road Wood Green London N22 8HH on 26 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 1010 196 High Road London N22 8HH on 23 February 2018	View PDF Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 1010 196 High Road London N22 8HH on 23 February 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	CH01	Director's details changed for Mr Wolfgang Zulauf on 1 November 2014	View PDF Director's details changed for Mr Wolfgang Zulauf on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 50,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	CH02	Director's details changed for Fargo Holding Limited on 20 November 2013	View PDF Director's details changed for Fargo Holding Limited on 20 November 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CH01	Director's details changed for Mr Wolfgang Zulauf on 16 December 2011	View PDF Director's details changed for Mr Wolfgang Zulauf on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CERTNM	Company name changed fargo solar PLC\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	View PDF Company name changed fargo solar PLC\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Marc Hombach as a director	View PDF Termination of appointment of Marc Hombach as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Wolfgang Zulauf on 1 December 2012	View PDF Director's details changed for Mr Wolfgang Zulauf on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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