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SUNEDISON COMMERCIAL SOLUTIONS LTD

Company number 08448254

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2016 DS01 Application to strike the company off the register
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 506.58
24 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2015 TM01 Termination of appointment of Alexandra Sian Desouza as a director on 20 February 2015
03 Mar 2015 AP01 Appointment of Mark Babcock as a director on 20 February 2015
03 Mar 2015 AP01 Appointment of George Collins as a director on 20 February 2015
20 Nov 2014 CERTNM Company name changed svolts capital LTD\certificate issued on 20/11/14
  • RES15 ‐ Change company name resolution on 2014-11-19
20 Nov 2014 CONNOT Change of name notice
11 Nov 2014 AP01 Appointment of Mrs Alexandra Sian Desouza as a director on 3 October 2014
28 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 October 2014
28 Oct 2014 TM02 Termination of appointment of David Bultitude as a secretary on 3 October 2014
28 Oct 2014 TM01 Termination of appointment of Kevin Boyd Mccollum as a director on 3 October 2014
28 Oct 2014 TM01 Termination of appointment of Jeremy James Cope as a director on 3 October 2014
28 Oct 2014 TM01 Termination of appointment of Alexander Graham Goodall as a director on 3 October 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Officers authority to vote 03/10/2014
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 506.58
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 506.58
25 Apr 2013 AP01 Appointment of Mr Jeremy Cope as a director
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted