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SOLARTIME LIMITED

Company number 08393170

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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)
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
  • GBP 1
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
07 Feb 2013 NEWINC Incorporation