24/7 SOLAR LTD

Company number 09057812

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2017	AP01	Appointment of Mr. Jan Christer Sköld as a director on 12 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 8 May 2017	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2017	AP04	Appointment of H T Corporate Services Limited as a secretary on 20 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 March 2017	(1 page)
13 Dec 2016	CH01	Director's details changed for Mr Fredrik Ivan Mikael Eckersten on 13 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 27 May 2014	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
16 Sep 2016	AP01	Appointment of Mr. Luke Maria Jozef Hugh Kisielewski as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jan Skold as a director on 16 September 2016	(1 page)
02 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
27 Jun 2016	CH01	Director's details changed for Mr Jan Skold on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Jan Skold on 27 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Fredrik Im Eckersten as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Jan Skold as a director on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Fredrik Im Eckersten on 24 June 2016	(2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,000	(3 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,000	(3 pages)
29 Sep 2015	SH02	Sub-division of shares on 28 August 2015	(5 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 300	(3 pages)
12 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 300 Vauxhall Bridge Road London SW1V 1AA on 12 September 2014	(1 page)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 300 MODEL ARTICLES ‐ Model articles adopted	(7 pages)