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SOLAR DESIGN AND INSTALLATION LIMITED

Company number 09046629

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2014 SH10 Particulars of variation of rights attached to shares
04 Jun 2014 SH08 Change of share class name or designation
20 May 2014 AP01 Appointment of Colin O'keefe as a director on 19 May 2014
20 May 2014 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 19 May 2014
20 May 2014 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 19 May 2014
20 May 2014 AP01 Appointment of Mr Sacha Bollhalder as a director on 19 May 2014
20 May 2014 AD01 Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England on 20 May 2014
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted