SOLARA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT-3 OPTREX BUSINESS PARK ROTHERWICK HOOK HANTS RG27 9AY |
| 08/04/108 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 |
| 14/12/0914 December 2009 | Annual return made up to 27 June 2009 with full list of shareholders |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COCKING |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 8 APPLETREE CLOSE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7HL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | CONVERSION 18/11/02 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | CONVE 18/11/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | COMPANY NAME CHANGED NOBLESWORD LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | Incorporation |
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