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I AM SOLAR INTERNATIONAL LTD

Company number SC517977

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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)
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 10,000
03 Dec 2018 PSC01 Notification of John Bostwick Ii as a person with significant control on 1 December 2018
03 Dec 2018 TM02 Termination of appointment of Paul Thomas Dougan as a secretary on 1 December 2018
03 Dec 2018 AP03 Appointment of Mr John Bostwick Ii as a secretary on 1 December 2018
08 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Nov 2018 AP01 Appointment of Mr Peter Simon Cassidy as a director on 23 October 2018
01 Nov 2018 PSC01 Notification of Aaron Douglas Manuhuia King as a person with significant control on 19 October 2018
31 Oct 2018 AP01 Appointment of Mr Aaron Douglas Manuhuia King as a director on 19 October 2018
08 Sep 2018 AP01 Appointment of Dr Zahera Mohsan as a director on 1 September 2018
23 Aug 2018 PSC01 Notification of Paul Thomas Dougan as a person with significant control on 10 August 2018
23 Aug 2018 PSC01 Notification of Said El Khazen as a person with significant control on 10 August 2018
23 Aug 2018 AP01 Appointment of Mr Said El Khazen as a director on 10 August 2018
12 Jul 2018 AD01 Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL Scotland to 18 London Road Glasgow G1 5NB on 12 July 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
31 Dec 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
26 Dec 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 TM01 Termination of appointment of Liam Joseph Ward as a director on 10 September 2017
10 Jun 2017 TM01 Termination of appointment of Barry Martin Millar as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr Liam Joseph Ward as a director on 9 June 2017
10 Jun 2017 TM01 Termination of appointment of Jane Charlotte Pearl Russell as a director on 9 June 2017
10 Jun 2017 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 9 June 2017
10 Jun 2017 AP01 Appointment of Dr Paul Thomas Dougan as a director on 9 June 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates