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SOLASENSE LTD.

Company number 10866080

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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)
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
  • GBP 1
29 Sep 2023 SH20 Statement by Directors
29 Sep 2023 CAP-SS Solvency Statement dated 28/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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