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SOLAR HOLDINGS IRAN 1 LIMITED

Company number 08409288

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Nov 2016 AP01 Appointment of Amanda Barderas Herranz as a director on 14 November 2016
15 Nov 2016 TM01 Termination of appointment of Frank Henning Albert Bohne as a director on 14 November 2016
15 Nov 2016 TM01 Termination of appointment of Alexander Arcache as a director on 14 November 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
27 Sep 2013 CH01 Director's details changed for Mr Frank Henning Albert Bohne on 19 February 2013
27 Sep 2013 CH01 Director's details changed for Dr Alexander Arcache on 19 February 2013
19 Feb 2013 NEWINC Incorporation