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THERMAL SOLAR ENERGY LTD

Company number SC400145

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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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2013 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
22 Feb 2013 AA Total exemption small company accounts made up to 23 November 2012
19 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 23 November 2012
13 Jun 2012 CH01 Director's details changed for Mr Mark Bailkoski on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Mr David Weir on 13 June 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 103
29 May 2012 CH01 Director's details changed for Mr Scott Andrew Kennedy on 14 December 2011
29 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 4
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 103
16 Aug 2011 AP01 Appointment of Mr Mark Bailkoski as a director
16 Aug 2011 AP01 Appointment of Mr Scott Andrew Kennedy as a director
16 Aug 2011 AP01 Appointment of Mr David Weir as a director
24 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 May 2011
24 May 2011 TM01 Termination of appointment of Cosec Limited as a director
24 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
24 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
24 May 2011 NEWINC Incorporation