SOLAR WIND ECOSOLUTIONS LTD.

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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12/02/1912 February 2019 DIRECTOR APPOINTED MR NICOLA ANGITANO

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANGITANO

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO ALDO GIANNONE / 12/02/2019

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 18 OLD JAMAICA BUS. ESTATE 24 OLD JAMAICA ROAD LONDON SE16 4AW ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/01/1923 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GIRALDO CASTANEDA

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31/10/1831 October 2018 CESSATION OF CLAUDIA PATRICIA GIRALDO CASTANEDA AS A PSC

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/09/1729 September 2017 ARTICLES OF ASSOCIATION

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22/05/1722 May 2017 DIRECTOR APPOINTED MS CLAUDIA PATRICIA GIRALDO CASTANEDA

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GIRALDO CASTANEDA

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30/04/1730 April 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP

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23/03/1723 March 2017 COMPANY NAME CHANGED GLOBAL CLIMBING LIMITED CERTIFICATE ISSUED ON 23/03/17

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22/03/1722 March 2017 DIRECTOR APPOINTED MR FILIPPO ALDO GIANNONE

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/06/1627 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/05/1513 May 2015 COMPANY NAME CHANGED D.O.S. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/05/15

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PINEDA GUEVARA / 01/05/2015

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12/05/1512 May 2015 DIRECTOR APPOINTED MRS CLAUDIA PATRICIA GIRALDO CASTANEDA

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 20 HEATHDENE ROAD LONDON SW16 3PD

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28/04/1528 April 2015 SAIL ADDRESS CREATED

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28/04/1528 April 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PINEDA GUEVARA / 21/04/2015

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY DAVID OLIVA SILVA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 4 CLAYLANDS ROAD LONDON SW8 1NY UNITED KINGDOM

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/04/1120 April 2011 Annual return made up to 29 January 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 68 CLAPHAM ROAD LONDON SW9 0JJ UNITED KINGDOM

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GLOBER OLIVA SILVA / 01/01/2011

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17/07/1017 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/04/1021 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/10/0919 October 2009 COMPANY NAME CHANGED EUROBEAUTY LIMITED CERTIFICATE ISSUED ON 19/10/09

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19/10/0919 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD MYATTS FIELDS SOUTH LONDON SW9 7JN

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06/08/096 August 2009 SECRETARY APPOINTED MR DAVID GLOBER OLIVA SILVA

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY ANA MOLINA ZUVELA

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15/05/0915 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR LJUBICA ZUVELA VASQUEZ

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15/05/0915 May 2009 DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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