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SOLAS HOLDINGS LTD

Company number 13603968

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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)
27 Jun 2023	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)
04 Apr 2023	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)
17 Mar 2022	AP01	Appointment of Mr Richard Howson as a director on 17 March 2022	View PDF Appointment of Mr Richard Howson as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Thomas George Howson as a director on 17 March 2022	View PDF Termination of appointment of Thomas George Howson as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC01	Notification of Ryan Doherty as a person with significant control on 23 February 2022	View PDF Notification of Ryan Doherty as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Ryan Doherty as a director on 23 February 2022	View PDF Appointment of Mr Ryan Doherty as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Giles Wilson Mervyn Crewdson as a person with significant control on 23 February 2022	View PDF Change of details for Giles Wilson Mervyn Crewdson as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Thomas George Howson as a director on 23 February 2022	View PDF Appointment of Mr Thomas George Howson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CERTNM	Company name changed falcon corporate LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed falcon corporate LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AD01	Registered office address changed from Unit 10 Cardrew Trade Park South, Cardrew Way Redruth Cornwall TR15 1SW United Kingdom to Unit 10 Cardrew Trade Park South Cardrew Way Redruth Cornwall TR15 1SW on 13 January 2022	View PDF Registered office address changed from Unit 10 Cardrew Trade Park South, Cardrew Way Redruth Cornwall TR15 1SW United Kingdom to Unit 10 Cardrew Trade Park South Cardrew Way Redruth Cornwall TR15 1SW on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Michael Duke as a director on 13 January 2022	View PDF Termination of appointment of Michael Duke as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 10 Cardrew Trade Park South, Cardrew Way Redruth Cornwall TR15 1SW on 13 January 2022	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 10 Cardrew Trade Park South, Cardrew Way Redruth Cornwall TR15 1SW on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Giles Wilson Mervyn Crewdson as a director on 13 January 2022	View PDF Appointment of Giles Wilson Mervyn Crewdson as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Giles Wilson Mervyn Crewdson as a person with significant control on 13 January 2022	View PDF Notification of Giles Wilson Mervyn Crewdson as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 13 January 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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