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SOLAR INVESTMENT MANAGEMENT UK LIMITED

Company number 09341404

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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)
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AP03	Appointment of Mr Markus Ganterer as a secretary on 10 August 2015	View PDF Appointment of Mr Markus Ganterer as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM02	Termination of appointment of William Andrew Catlin-Hallett as a secretary on 10 August 2015	View PDF Termination of appointment of William Andrew Catlin-Hallett as a secretary on 10 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	TM01	Termination of appointment of Axel Thiemann as a director on 20 April 2015	View PDF Termination of appointment of Axel Thiemann as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mr Carlos Augusto Guinand as a director on 20 April 2015	View PDF Appointment of Mr Carlos Augusto Guinand as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP03	Appointment of Mr William Andrew Catlin-Hallett as a secretary on 20 April 2015	View PDF Appointment of Mr William Andrew Catlin-Hallett as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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