SOLAFRAM LIMITED
Company Documents
Date | Description |
---|---|
16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/04/198 April 2019 | APPLICATION FOR STRIKING-OFF |
20/06/1820 June 2018 | CESSATION OF DIANNE LEVINSON AS A PSC |
20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACKING PROPERTY INVESTMENTS 8 LTD |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE LEVINSON |
06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
04/10/174 October 2017 | CESSATION OF GRAHAME PHILIP AUSTEN DUTCH AS A PSC |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME DUTCH |
04/10/174 October 2017 | DIRECTOR APPOINTED MR MARK RANDOLPH DYER |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME PHILIP AUSTEN DUTCH / 19/05/2017 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME PHILIP AUSTEN DUTCH |
05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
21/07/1621 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA DUTCH |
17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
13/04/1513 April 2015 | DIRECTOR APPOINTED ALEXANDRA ROSE |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DUTCH |
01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
30/04/1330 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PHILIP AUSTEN DUTCH / 01/10/2009 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DUTCH / 01/10/2009 |
30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
14/07/0914 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
20/07/0720 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
29/08/0329 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
11/08/9711 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
14/08/9614 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
05/01/955 January 1995 | AUDITOR'S RESIGNATION |
15/07/9415 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKS SL4 1BA |
14/09/9314 September 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9223 September 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
30/07/9130 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
03/01/913 January 1991 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
11/12/8911 December 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
14/03/8914 March 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 18 QUEEN ANNE STREET LONDON W1 |
07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
03/04/873 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
21/05/8621 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
07/01/837 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
07/01/837 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
07/04/717 April 1971 | CERTIFICATE OF INCORPORATION |
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