SOLARSOFT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SOLARSOFT HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR YU-HO CHEUNG |
| 25/02/1325 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED YU-HO CHEUNG |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN IRELAND |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN BRIMS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCGOLDRICK |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAISER / 26/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ALLISTER MCMORRAN / 26/09/2012 |
| 08/10/128 October 2012 | REDUCE ISSUED CAPITAL 05/10/2012 |
| 08/10/128 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/128 October 2012 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | SOLVENCY STATEMENT DATED 05/10/12 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 74.8694 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | SECRETARY APPOINTED NICK KAISER |
| 22/09/0822 September 2008 | Appointment Terminate, Director And Secretary Martin Spencer Anderson Logged Form |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | COMPANY BUSINESS 10/09/2008 FIN ASSIST IN SHARE ACQ 10/09/2008 ADOPT ARTICLES 21/08/2008 |
| 19/09/0819 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0819 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0811 September 2008 | SECTION 519 |
| 13/08/0813 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/0813 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/08/2008 |
| 13/08/0813 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/0813 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED CHELFORD GROUP PLC CERTIFICATE ISSUED ON 29/07/08; RESOLUTION PASSED ON 22/07/2008 |
| 03/07/083 July 2008 | DIRECTOR RESIGNED TREVOR LEWIS |
| 03/06/083 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANNE MARIE MCGOLDRICK |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NICHOLAS KAISER |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED STEPHEN LORD |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED JOSEPH BIRKETT |
| 27/03/0827 March 2008 | NC DEC ALREADY ADJUSTED 23/03/00 |
| 27/03/0827 March 2008 | SHARES PAID UP 13/03/2000 FIN ASSIST IN SHARE ACQ 13/03/2000 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 01/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/0416 December 2004 | REDUCTION OF SHARE PREMIUM |
| 14/12/0414 December 2004 | REDUCTION SHARE PREM ACCOUNT |
| 04/11/044 November 2004 | CONSHAR/COBENE/SHAREPRE 28/10/04 |
| 04/11/044 November 2004 | CONSO 28/10/04 |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0315 January 2003 | SHARES AGREEMENT OTC |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0223 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 07/02/017 February 2001 | SHARES AGREEMENT OTC |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 345 STOCKPORT ROAD MANCHESTER LANCASHIRE M13 0LF |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 21/08/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 21/08/00 |
| 06/09/006 September 2000 | � NC 2050000/13050000 21/08/00 |
| 23/08/0023 August 2000 | PROSPECTUS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | PROSPECTUS |
| 10/03/0010 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/00 |
| 10/03/0010 March 2000 | � NC 2000000/2050000 25/02/00 |
| 10/03/0010 March 2000 | ALTERARTICLES25/02/00 |
| 01/03/001 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/03/001 March 2000 | APPLICATION COMMENCE BUSINESS |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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