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SOLAIA RESOURCES LTD

Company number 08139391

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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)
08 Nov 2016	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)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Feb 2016	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)
05 Feb 2016	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)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 495	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 495 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 495	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 495 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	CH01	Director's details changed for Mr Thomas Benson Beattie on 29 January 2014	View PDF Director's details changed for Mr Thomas Benson Beattie on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)
22 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/05/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/05/2013. - link opens in a new window - 6 pages (6 pages)
14 May 2013	AD01	Registered office address changed from 35 Peartree Lane Wapping London E1W 3SR United Kingdom on 14 May 2013	View PDF Registered office address changed from 35 Peartree Lane Wapping London E1W 3SR United Kingdom on 14 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 4,980 ANNOTATION A second filed SH01 was registered on 22ND May 2013.	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 4,980 ANNOTATION A second filed SH01 was registered on 22ND May 2013. - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 480	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 480 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH02	Sub-division of shares on 28 December 2012	View PDF Sub-division of shares on 28 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 400 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	CERTNM	Company name changed polar graphite LTD.\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-28 NM01 ‐ Change of name by resolution	View PDF Company name changed polar graphite LTD.\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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