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ST SOLARINVEST DEVON 1 LIMITED

Company number 08714873

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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)
28 Jul 2015 AP01 Appointment of Ms Juliet Guerri as a director on 15 July 2015
28 Jul 2015 AP01 Appointment of Mr Ross Grier as a director on 15 July 2015
28 Jul 2015 TM01 Termination of appointment of Martin Tauschke as a director on 15 July 2015
28 Jul 2015 AD01 Registered office address changed from Unit 15 Okehampton Business Centre, Exeter Road Higher Stockley Mead Okehampton Devon EX20 1FJ to 5th Floor North 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 July 2015
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Mar 2015 MISC An auditor's resignation letter meant for apex electrical solutions LIMITED - 2632437 was originally processed on this company's records and has been removed.
  • ANNOTATION Clarification Electrical Solutions LIMITED - 2632437 was originally processed on this company's records and has been removed.
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted