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ONE SOLAR PV LTD

Company number SC402905

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 May 2018
14 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Mark John Fazzini as a director on 26 January 2015
02 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 CH01 Director's details changed for Mr Ian Harwood on 1 October 2013
20 Aug 2014 CH03 Secretary's details changed for Mrs Janet Anne Papureanu on 1 October 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AD01 Registered office address changed from Murdostoun House 5 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland on 16 October 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
16 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
20 Dec 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Nov 2011 AP03 Appointment of Mrs Janet Anne Papureanu as a secretary