- Company Overview for I AM SOLAR LTD (SC493681)
- Filing history for I AM SOLAR LTD (SC493681)
- People for I AM SOLAR LTD (SC493681)
- More for I AM SOLAR LTD (SC493681)
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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02 Aug 2020 | TM01 | Termination of appointment of Paul John Gribben as a director on 20 July 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Barry Martin Millar as a director on 2 July 2020 | |
15 Jul 2020 | PSC07 | Cessation of Barry Martin Millar as a person with significant control on 2 July 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
19 Mar 2019 | AA | Micro company accounts made up to 30 December 2017 | |
18 Mar 2019 | AD01 | Registered office address changed from 18 London Road Glasgow G1 5NB Scotland to Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 18 March 2019 | |
19 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Feb 2019 | AD01 | Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ Scotland to 18 London Road Glasgow G1 5NB on 18 February 2019 | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
18 Feb 2019 | PSC01 | Notification of Paul Thomas Dougan as a person with significant control on 18 February 2019 | |
16 Feb 2019 | AP01 | Appointment of Dr Paul Thomas Dougan as a director on 16 February 2019 | |
16 Feb 2019 | AP03 | Appointment of Dr Paul Thomas Dougan as a secretary on 16 February 2019 | |
08 Jan 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
30 Jan 2018 | AD01 | Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL to 99 Giles Street Edinburgh EH6 6BZ on 30 January 2018 | |
28 Dec 2017 | AA | Total exemption full accounts made up to 30 December 2016 | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
18 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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26 Oct 2015 | AP01 | Appointment of Mr Paul Gribben as a director on 22 October 2015 | |
23 Sep 2015 | AD01 | Registered office address changed from 21 Young Street Young Street Edinburgh Scotland EH2 4HU Scotland to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 23 September 2015 |