SOLOR CARE HOLDINGS LTD



Company Documents

DateDescription
12/01/1612 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/09/1529 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1518 September 2015 APPLICATION FOR STRIKING-OFF

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS

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20/08/1420 August 2014 CONSENT SOLICITATION STATEMENT 06/08/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
GARRICK HOUSE 2 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
UNITED KINGDOM

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19/08/1319 August 2013 DIRECTOR APPOINTED MR KEVIN WEI ROBERTS

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/02/131 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/01/1322 January 2013 ALTER ARTICLES 15/01/2013

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 2 GARRICK HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CARRIAGE COURT 25 CIRCUS MEWS BATH BA1 2PW

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03/05/123 May 2012 DIRECTOR APPOINTED ANDREW WINNING

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03/05/123 May 2012 DIRECTOR APPOINTED BRUCE MCKENDRICK

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03/05/123 May 2012 SECRETARY APPOINTED PHILIP SEALEY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR KIT DOLEMAN

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1226 April 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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19/04/1219 April 2012 SOLVENCY STATEMENT DATED 19/04/12

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19/04/1219 April 2012 REDUCE ISSUED CAPITAL 19/04/2012

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19/04/1219 April 2012 19/04/12 STATEMENT OF CAPITAL GBP 2000000

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19/04/1219 April 2012 STATEMENT BY DIRECTORS

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/02/1228 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/07/1013 July 2010 NC INC ALREADY ADJUSTED 30/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/102 June 2010 DIRECTOR APPOINTED KATHERINE FRANCES FORD

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15/02/1015 February 2010 COMPANY NAME CHANGED THE ROBINIA CARE GROUP LIMITED CERTIFICATE ISSUED ON 15/02/10

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15/02/1015 February 2010 CHANGE OF NAME 03/02/2010

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08/02/108 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/108 February 2010 CHANGE OF NAME 03/02/2010

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY KIT DOLEMAN

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28/07/0928 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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17/06/0917 June 2009 DIRECTOR APPOINTED ROLAND ROBERT JOSEPH PERRY

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WILDE

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/097 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/097 April 2009 FACILITIES AGREEMENT 30/03/2009

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12/01/0912 January 2009 DIRECTOR APPOINTED MR KIT DOLEMAN

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12/01/0912 January 2009 SECRETARY APPOINTED MR KIT DOLEMAN

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR MARK SPOORS

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY MARK SPOORS

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17/10/0817 October 2008 DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR SATWANT BAINS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HAYES

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED MR SATWANT BAINS

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06/05/086 May 2008 DIRECTOR APPOINTED MR PAUL HAYES

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GLEN VON MALACHOWSKI

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10/07/0710 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/04/0717 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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09/03/069 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0614 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0614 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/02/0614 February 2006 DOCUMENTS 25/01/06

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14/02/0614 February 2006 MIN RES APPR BOARD MEM 25/01/06

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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14/10/0414 October 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 SECRETARY'S PARTICULARS CHANGED

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22/07/0422 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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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

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/035 September 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0318 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0318 August 2003 � NC 1000/1000000 23/0

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18/08/0318 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0318 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/08/0318 August 2003 VARYING SHARE RIGHTS AND NAMES

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 COMPANY NAME CHANGED DE FACTO 1063 LIMITED CERTIFICATE ISSUED ON 04/07/03

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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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