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KUSHIDA SOLAR LIMITED

Company number 07900805

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DS01 Application to strike the company off the register
08 Aug 2013 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 7 August 2013
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary on 7 August 2013
28 Mar 2013 SH20 Statement by Directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 0.03
28 Mar 2013 CAP-SS Solvency Statement dated 26/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Katrina Anne Johnston as a director on 26 June 2012
25 May 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 11,162.4
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 10,113.8
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 9,065.2
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 4,532.7
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement consent 21/03/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict 21/03/2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 0.20
19 Mar 2012 TM01 Termination of appointment of Ocs Services Limited as a director on 19 March 2012
19 Mar 2012 AP01 Appointment of Ms Katrina Anne Johnston as a director on 19 March 2012
19 Mar 2012 AP01 Appointment of Mr Mark Turner as a director on 19 March 2012
10 Feb 2012 AP03 Appointment of Tracey Jane Spevack as a secretary on 9 February 2012