SOLOR CARE HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1612 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1518 September 2015 | APPLICATION FOR STRIKING-OFF |
02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
13/01/1513 January 2015 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
20/08/1420 August 2014 | CONSENT SOLICITATION STATEMENT 06/08/2014 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS |
19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
22/01/1322 January 2013 | ALTER ARTICLES 15/01/2013 |
16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 2 GARRICK HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CARRIAGE COURT 25 CIRCUS MEWS BATH BA1 2PW |
03/05/123 May 2012 | DIRECTOR APPOINTED ANDREW WINNING |
03/05/123 May 2012 | DIRECTOR APPOINTED BRUCE MCKENDRICK |
03/05/123 May 2012 | SECRETARY APPOINTED PHILIP SEALEY |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KIT DOLEMAN |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY |
28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/04/1226 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
19/04/1219 April 2012 | SOLVENCY STATEMENT DATED 19/04/12 |
19/04/1219 April 2012 | REDUCE ISSUED CAPITAL 19/04/2012 |
19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 2000000 |
19/04/1219 April 2012 | STATEMENT BY DIRECTORS |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/07/1013 July 2010 | NC INC ALREADY ADJUSTED 30/06/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/06/102 June 2010 | DIRECTOR APPOINTED KATHERINE FRANCES FORD |
15/02/1015 February 2010 | COMPANY NAME CHANGED THE ROBINIA CARE GROUP LIMITED CERTIFICATE ISSUED ON 15/02/10 |
15/02/1015 February 2010 | CHANGE OF NAME 03/02/2010 |
08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/02/108 February 2010 | CHANGE OF NAME 03/02/2010 |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY KIT DOLEMAN |
28/07/0928 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/06/0917 June 2009 | DIRECTOR APPOINTED ROLAND ROBERT JOSEPH PERRY |
23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILDE |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/04/097 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/04/097 April 2009 | FACILITIES AGREEMENT 30/03/2009 |
12/01/0912 January 2009 | DIRECTOR APPOINTED MR KIT DOLEMAN |
12/01/0912 January 2009 | SECRETARY APPOINTED MR KIT DOLEMAN |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SPOORS |
11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK SPOORS |
17/10/0817 October 2008 | DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR SATWANT BAINS |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | DIRECTOR APPOINTED MR SATWANT BAINS |
06/05/086 May 2008 | DIRECTOR APPOINTED MR PAUL HAYES |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN VON MALACHOWSKI |
10/07/0710 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0614 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/02/0614 February 2006 | DOCUMENTS 25/01/06 |
14/02/0614 February 2006 | MIN RES APPR BOARD MEM 25/01/06 |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | SECRETARY RESIGNED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0413 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
22/07/0422 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 10 SNOW HILL LONDON EC1A 2AL |
05/09/035 September 2003 | NEW SECRETARY APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/09/035 September 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0318 August 2003 | � NC 1000/1000000 23/0 |
18/08/0318 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0318 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0318 August 2003 | VARYING SHARE RIGHTS AND NAMES |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/034 July 2003 | COMPANY NAME CHANGED DE FACTO 1063 LIMITED CERTIFICATE ISSUED ON 04/07/03 |
01/06/031 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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