- Company Overview for TRETHOSA SOLAR LIMITED (08270769)
- Filing history for TRETHOSA SOLAR LIMITED (08270769)
- People for TRETHOSA SOLAR LIMITED (08270769)
- Charges for TRETHOSA SOLAR LIMITED (08270769)
- More for TRETHOSA SOLAR LIMITED (08270769)
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) |
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13 Dec 2017 | AP01 | Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Michael Antony Rand as a director on 11 December 2017 | |
20 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
14 Jun 2017 | AP01 | Appointment of Helen Ruth Down as a director on 22 May 2017 | |
11 May 2017 | MA | Memorandum and Articles of Association | |
11 May 2017 | RESOLUTIONS |
Resolutions
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13 Mar 2017 | TM01 | Termination of appointment of William Richard Morris as a director on 10 March 2017 | |
12 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
04 Oct 2016 | MR01 | Registration of charge 082707690001, created on 26 September 2016 | |
23 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jan 2016 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
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21 Jan 2016 | AD01 | Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21 January 2016 | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2015 | AA | Micro company accounts made up to 30 June 2015 | |
12 Aug 2015 | AA | Micro company accounts made up to 31 October 2014 | |
31 Jul 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 | |
29 Jul 2015 | AP01 | Appointment of Mr William Richard Morris as a director on 24 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Markus Wirth as a director on 24 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Karl Peter Vest as a director on 24 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Mark Hogan as a director on 24 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Markus Wirth as a director on 24 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Karl Peter Vest as a director on 24 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Mark Hogan as a director on 24 July 2015 |