SOLARIS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 18/11/0818 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 C/O GIANT STRONGBOX LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 GIANT UK SERVICES LIMITED 2ND FLOOR ST JAMESS BUILDINGS OXFORD STREET MANCHESTER M1 6FQ |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 C/O GIANT LONDON ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 23/10/0123 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/99 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 14/12/9914 December 1999 | S80A AUTH TO ALLOT SEC 05/08/99 |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | Incorporation |
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