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SOL TECHNOLOGIES LIMITED

Company number 08845505

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Nov 2019 PSC02 Notification of Capri Energy Limited as a person with significant control on 29 March 2019
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
05 Jun 2019 AP01 Appointment of Mr Graham Ernest Shaw as a director on 15 May 2019
05 Jun 2019 TM01 Termination of appointment of Thomas William Moore as a director on 15 May 2019
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 50,426.33
15 Apr 2019 SH03 Purchase of own shares.
22 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 TM01 Termination of appointment of Graham Ernest Shaw as a director on 11 September 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
03 Aug 2018 MR04 Satisfaction of charge 088455050001 in full
16 Jul 2018 AD01 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation