- Company Overview for CANALETTO SOLAR LIMITED (09941552)
- Filing history for CANALETTO SOLAR LIMITED (09941552)
- People for CANALETTO SOLAR LIMITED (09941552)
- Charges for CANALETTO SOLAR LIMITED (09941552)
- More for CANALETTO SOLAR LIMITED (09941552)
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) |
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24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2022 | DS01 | Application to strike the company off the register | |
26 Sep 2022 | SH19 |
Statement of capital on 26 September 2022
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26 Sep 2022 | RESOLUTIONS |
Resolutions
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26 Sep 2022 | CAP-SS | Solvency Statement dated 23/09/22 | |
26 Sep 2022 | SH20 | Statement by Directors | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
17 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jul 2021 | MA | Memorandum and Articles of Association | |
28 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Jul 2021 | RP04TM01 | Second filing for the termination of Samuel Goss as a director | |
22 Jul 2021 | RP04TM01 | Second filing for the termination of David Hastings as a director | |
22 Jul 2021 | RP04AP01 | Second filing for the appointment of Robert James Skinner as a director | |
16 Jun 2021 | PSC07 | Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021 | |
16 Jun 2021 | PSC02 | Notification of Tm Trading Limited as a person with significant control on 26 May 2021 | |
09 Jun 2021 | SH03 |
Purchase of own shares.
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30 May 2021 | AP01 |
Appointment of Mr Robert James Skinner as a director on 19 May 2021
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30 May 2021 | TM01 |
Termination of appointment of Samuel Goss as a director on 19 May 2021
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30 May 2021 | TM01 |
Termination of appointment of David Hastings as a director on 19 May 2021
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14 May 2021 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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20 Apr 2021 | MR04 | Satisfaction of charge 099415520001 in full | |
03 Mar 2021 | SH20 | Statement by Directors |