ISIS SOLAR LIMITED

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DateDescription
03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW

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02/12/152 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/152 December 2015 SPECIAL RESOLUTION TO WIND UP

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 DECLARATION OF SOLVENCY

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE

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13/07/1513 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 20/12/2014

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 DIRECTOR APPOINTED RICHARD MORSE

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30/07/1330 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WHEATLEY

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEATLEY

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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01/02/121 February 2012 SUB-DIVISION 17/01/12

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR HADLEY BARRETT

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 04/01/2012

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20/10/1120 October 2011 SUB-DIVISION 19/08/11

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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13/10/1113 October 2011 DIRECTOR APPOINTED MR ALAN EDWARD WHEATLEY

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13/10/1113 October 2011 DIRECTOR APPOINTED MR JONATHAN DAVID WHEATLEY

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10/10/1110 October 2011 DIRECTOR APPOINTED MR OLIVER LINDSEY MARK GRAHAM

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23/08/1123 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 81 RIVINGTON STREET SHOREDITCH LONDON EC2A 3AY UNITED KINGDOM

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HADLEY BARRETT / 09/12/2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BUCKLEY / 09/12/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 09/12/2010

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04/08/104 August 2010 DIRECTOR APPOINTED HADLEY BARRETT

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 40 HARTINGTON COURT LANSDOWNE WAY STOCKWELL LONDON SW8 2EB UNITED KINGDOM

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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