SOLAVEIL LTD
Company number 05983812 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKLIN | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT REDESDALE | View document |
| 28 Sep 2011 | ALTER ARTICLES 07/09/2011 | View document |
| 14 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2011 | COMPANY NAME CHANGED DIGITAL SURFACE RESEARCH LIMITED CERTIFICATE ISSUED ON 14/09/11 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VEREST | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHIPARD | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUGHES | View document |
| 11 Feb 2010 | SECRETARY APPOINTED MR CLIVE ROBERT FRANKLIN | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | 31/10/08 FULL LIST AMEND | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE HELEN HUGHES / 31/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HOWARD HUGHES / 31/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VEREST / 31/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHIPARD / 31/10/2009 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED LORD RUPERT REDESDALE | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED HENDRIK VEREST | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED DARREN SHIPARD | View document |
| 18 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 8 CBTC2 OFF PARKWAY CAPITAL BUSINESS PARK CARDIFF CF3 2PX | View document |
| 12 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: LLWYN Y BRAIN MAWR CREIGIAU CARDIFF CF15 9SG | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: LLWYN Y BRAIN MAWR CREIGIAU CARDIFF SOUTH GLAMORGAN CF15 9SG | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 31 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |