- Company Overview for SOLASENSE LTD. (10866080)
- Filing history for SOLASENSE LTD. (10866080)
- People for SOLASENSE LTD. (10866080)
- More for SOLASENSE LTD. (10866080)
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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19 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2023 | DS01 | Application to strike the company off the register | |
29 Sep 2023 | SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 | SH20 | Statement by Directors | |
29 Sep 2023 | CAP-SS | Solvency Statement dated 28/09/23 | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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08 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
09 May 2023 | AP01 | Appointment of Iain David Farley as a director on 5 May 2023 | |
05 May 2023 | TM01 | Termination of appointment of Colin James Mackenzie as a director on 5 May 2023 | |
04 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
14 Mar 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
14 Mar 2022 | AD01 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 14 March 2022 | |
14 Mar 2022 | AP03 | Appointment of Ms Sarah Louise Eley as a secretary on 11 March 2022 | |
14 Mar 2022 | AP01 | Appointment of Mr Colin Mackenzie as a director on 11 March 2022 | |
14 Mar 2022 | PSC07 | Cessation of Nigel Derek Leggett as a person with significant control on 11 March 2022 | |
14 Mar 2022 | PSC02 | Notification of Exploration and Production Services (Holdings) Limited as a person with significant control on 11 March 2022 | |
14 Mar 2022 | PSC07 | Cessation of John Emlyn Davies as a person with significant control on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Hamish Strang as a director on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Michael James Webster as a director on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Nigel Derek Leggett as a director on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of Michael James Davies as a director on 11 March 2022 | |
14 Mar 2022 | TM01 | Termination of appointment of John Emlyn Davies as a director on 11 March 2022 | |
14 Mar 2022 | TM02 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 March 2022 |