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TK SOLAR LTD

Company number 08287301

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 TM01 Termination of appointment of James Richard Payne as a director on 1 August 2014
06 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Feb 2014 CERTNM Company name changed callcott contractors LTD\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 100
21 Feb 2014 TM01 Termination of appointment of Thomas Sanders as a director
21 Feb 2014 AP01 Appointment of Mr James Richard Payne as a director
20 Feb 2014 AP01 Appointment of Mr Karl Jeffery Sanders as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 3
27 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted