SELECTA SOLAR LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014

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07/02/147 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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09/01/139 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY KERSTINE WEIHE

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEIHE / 31/12/2010

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31/03/1131 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KERSTINE WEIHE / 31/12/2010

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26/01/1126 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1126 January 2011 COMPANY NAME CHANGED HOLDAIM LIMITED CERTIFICATE ISSUED ON 26/01/11

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEIHE / 03/02/2010

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 01/03/2008

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20/02/0820 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 SECRETARY RESIGNED

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/02/945 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/01/9417 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/01/9319 January 1993 REGISTERED OFFICE CHANGED ON 19/01/93

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/09/9217 September 1992 AD 09/04/85--------- � SI 98@1

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13/03/9213 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/04/9129 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/12/891 December 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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01/12/891 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/06/8923 June 1989 FIRST GAZETTE

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19/12/8819 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/8829 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/09/8829 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/08/8826 August 1988 FIRST GAZETTE

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02/11/872 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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14/09/8714 September 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: STAR LANE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/03/8720 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/03/879 March 1987 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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08/09/868 September 1986 RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS

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24/05/8624 May 1986 REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 19 ST PETER STREET WINCHESTER HANTS SO23 8BU

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