SOLAR TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Satisfaction of charge 1 in full |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD |
| 02/09/142 September 2014 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 02/09/142 September 2014 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RAMSEY FLOYD / 23/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS CLAIRE MILES |
| 21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED HAMISH RAMSEY FLOYD |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE |
| 13/02/1213 February 2012 | SECOND FILING FOR FORM CH01 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 16/12/1116 December 2011 | SHARE PREM A/C CANCELLED 12/12/2011 |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 04/11/114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR |
| 28/10/1028 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLAR / 24/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH |
| 03/02/103 February 2010 | DIRECTOR APPOINTED NEVIN JOHN TRUESDALE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KIMBER / 29/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE HUGH / 17/12/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED THOMAS MILLAR |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GEAROID MARTIN LANE |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | SECRETARY RESIGNED ANTONY EBEL |
| 07/10/087 October 2008 | DIRECTOR RESIGNED BARRY MARSH |
| 07/10/087 October 2008 | DIRECTOR RESIGNED LYNDON STICKLEY |
| 07/10/087 October 2008 | DIRECTOR RESIGNED DAVID TOWNEND |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JONATHAN ANDREW KIMBER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM, UNIT 29 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JONATHAN LAURENCE HUGH |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM, UNIT 51 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 03/07/073 July 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 03/07/073 July 2007 | � NC 100000/600000 29/12 |
| 03/07/073 July 2007 | COMPANY BUSINESS 29/12/06 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: A THE CLOSE, SALISBURY, SP1 2EL |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 01/03/051 March 2005 | � NC 100/100000 30/12 |
| 30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED IFA DIGITAL LTD CERTIFICATE ISSUED ON 25/02/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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