SOLARIS 2012 LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/08/149 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1410 April 2014 APPLICATION FOR STRIKING-OFF

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/06/1224 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/06/1126 June 2011 SAIL ADDRESS CHANGED FROM:
9 DARFIELD AVENUE
LEEDS
WEST YORKSHIRE
LS8 5DF
UNITED KINGDOM

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26/06/1126 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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26/06/1126 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/10/1030 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ADELE WOMERSLEY / 17/10/2010

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30/10/1030 October 2010 REGISTERED OFFICE CHANGED ON 30/10/2010 FROM
9 DARFIELD AVENUE
LEEDS
WEST YORKSHIRE
LS8 5DF
UK

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06/07/106 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MACPHERSON / 16/06/2010

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBINSON / 16/06/2010

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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