- Company Overview for SOLARTIME LIMITED (08393170)
- Filing history for SOLARTIME LIMITED (08393170)
- People for SOLARTIME LIMITED (08393170)
- More for SOLARTIME LIMITED (08393170)
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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16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2015 | DS01 | Application to strike the company off the register | |
16 Oct 2015 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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28 Oct 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary on 16 October 2014 | |
16 Oct 2014 | AP02 | Appointment of Fides Management Limited as a director on 16 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Paul Andy Williams as a director on 16 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 16 October 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 October 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 October 2014 | |
21 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2013 | NEWINC | Incorporation |