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HISOLAR LTD

Company number 08428934

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2019	AD01	Registered office address changed from 2 Tansybrook Way West Timperley Altrincham Cheshire WA14 5ZB to 5 Kestrel Close Cardiff CF23 7HH on 31 December 2019	View PDF Registered office address changed from 2 Tansybrook Way West Timperley Altrincham Cheshire WA14 5ZB to 5 Kestrel Close Cardiff CF23 7HH on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of University of Manchester Intellectual Property as a director on 2 April 2016	View PDF Termination of appointment of University of Manchester Intellectual Property as a director on 2 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AP01	Appointment of Mr Leigh Jeremy Wharton as a director on 1 April 2015	View PDF Appointment of Mr Leigh Jeremy Wharton as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP02	Appointment of University of Manchester Intellectual Property as a director on 1 April 2015	View PDF Appointment of University of Manchester Intellectual Property as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 1,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders	View PDF Annual return made up to 4 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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