SOLARUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Confirmation statement made on 2025-01-05 with updates |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/04/241 April 2024 | Micro company accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 21/02/2321 February 2023 | Satisfaction of charge 050324260001 in full |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 28/01/2328 January 2023 | Cessation of Heba Abdalla as a person with significant control on 2023-01-27 |
| 28/01/2328 January 2023 | Notification of Tamer Soliman as a person with significant control on 2023-01-27 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2020-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-05-24 with updates |
| 06/10/216 October 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HEBA ABDALLA |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR TAMER SOLIMAN |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM SUITE 419, LEGACY CENTRE HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM TW13 6DH ENGLAND |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM ROURKE HOUSE KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES-UPON-THAMES MIDDLESEX TW18 3BA |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050324260001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TAMER SOLIMAN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR TAMER SOLIMAN |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMER SOLIMAN |
| 18/07/1618 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SALWA SHAFEY |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MISS HEBA ABDALLA |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR TAMER SOLIMAN |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR TAMER SOLIMAN |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, ABBEY BUSINESS CENTER WELLINGTON WAY, WEYBRIDGE, SURREY, KT13 0TT |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 20 INCE ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5BJ, UNITED KINGDOM |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SOLIMAN |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, ABBEY BUSINESS CENTER SUITE 117C WELLINGTON WAY, WEYBRIDGE, SURREY, KT13 0TT, ENGLAND |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET, LONDON, W1B 3HH, ENGLAND |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MOHAMED SOLIMAN |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALWA ABDELKARIM AHMED SHAFEY / 17/01/2012 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALWA ABDELKARIM AHMED SHAFEY / 08/12/2010 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SOLIMAN |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 1 NORWOOD LODGE, YORK ROAD, WEYBRIDGE, SURREY, KT13 9DS, ENGLAND |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/1023 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2 SANDYCOMBE ROAD, FELTHAM, MIDDLESEX, TW14 9BJ, UNITED KINGDOM |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALWA SHAFEY / 21/09/2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SOLIMAN / 21/09/2008 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 2 SANDYCOMBE ROAD, FELTHAM, MIDDLESEX, TW14 9BJ, UNITED KINGDOM |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 1 NORWOOD LODGE, YORK ROAD, WEYBRIDGE, SURREY, KT13 9DS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, BUILDGING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TAMER SOLIMAN |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: LEGACY CENTRE HANWORTH TRADING, ESTATE HAMPTON ROAD WEST, FELTHAM, MIDDLESEX TW13 6DH |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: GREAT WEST PLAZA, 5 RIVERBANK WAY, BRENTFORD, MIDDLESEX TW8 9RE |
| 28/07/0428 July 2004 | RESIGNATION OF AUDITORS SECT 394 |
| 13/07/0413 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0413 July 2004 | EUR NC 10000000/11410000 11/03/04 |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED SOLARUS TRADING LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 82 SAINT JOHN STREET, LONDON, EC1M 4JN |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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