SOLA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Notice of move from Administration to Dissolution |
| 12/02/2512 February 2025 | Administrator's progress report |
| 15/10/2415 October 2024 | Satisfaction of charge 054285120011 in full |
| 02/10/242 October 2024 | Result of meeting of creditors |
| 02/10/242 October 2024 | Statement of administrator's proposal |
| 30/09/2430 September 2024 | Statement of affairs with form AM02SOA |
| 26/07/2426 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 26/07/2426 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 054285120011 |
| 26/07/2426 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 054285120010 |
| 19/07/2419 July 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 82 st. John Street London EC1M 4JN on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of an administrator |
| 27/06/2427 June 2024 | Satisfaction of charge 054285120009 in full |
| 24/06/2424 June 2024 | Registration of charge 054285120011, created on 2024-06-24 |
| 23/10/2323 October 2023 | Registration of charge 054285120010, created on 2023-10-03 |
| 01/08/231 August 2023 | Registration of charge 054285120009, created on 2023-07-28 |
| 21/07/2321 July 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-21 |
| 20/06/2320 June 2023 | Satisfaction of charge 6 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 5 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 8 in full |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 02/02/222 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM WEWORK THE MONUMENT 51 EASTCHEAP LONDON EC3M 1JP ENGLAND |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 70 GRACECHURCH STREET LONDON EC3V 0HR ENGLAND |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 2 LONDON BRIDGE LONDON SE1 9RA |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 28/09/1728 September 2017 | CESSATION OF JAMES STEVEN BRAY NICHOLLS AS A PSC |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAY NICHOLLS |
| 28/09/1728 September 2017 | CESSATION OF DANIEL STUART HERBERT AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLA GROUP LIMITED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 33 CLYDESDALE HOUSE REGENT STREET LONDON SW1Y 4NB |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART HERBERT / 23/07/2013 |
| 10/05/1310 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/1210 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART HERBERT / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN BRAY NICHOLLS / 01/10/2009 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 17/05/1017 May 2010 | SECTION 519 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER CAMPBELL |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DARREN JAMES WILLIAMS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAMPBELL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKS |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JEFFREY CHARLES GEORGE BROOKS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | COMPANY NAME CHANGED SAPPHIRE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: SWAN BUSINESS CENTRE 9 FISHERS LANE CHISWICK LONDON W4 1RX |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | S366A DISP HOLDING AGM 18/04/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 41 VICARAGE CRESCENT REDDITCH WORCESTERSHIRE B97 4RG |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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