SOLCARA LIMITED
Company number 04177874 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · 100 AVENUE ROAD · SWISS COTTAGE · LONDON · NW3 3PF | View document |
| 12 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 30 Jan 2012 | NC INC ALREADY ADJUSTED 04/01/2012 | View document |
| 30 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 10000.0 | View document |
| 30 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jan 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 10000.0 | View document |
| 10 Nov 2011 | SECOND FILING FOR FORM AP03 | View document |
| 31 Oct 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 20 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2011 | CONFLICT OF INTEREST NANY BREACH OF ARTICELS IN REDEMPTION PREF SHARES BE RATIFIED & BREACH IN HOLDIGN BOARD MEETNGS 01/07/2011 | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 32 BEDFORD ROW LONDON WC1R 4HE UK | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR RICHARD OWEN GREENER | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR RICHARD OWEN GREENER | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR JOSHUA MARTIN BECKER | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN | View document |
| 7 Jul 2011 | SECRETARY APPOINTED MR RICHARD OWEN GREENER | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN | View document |
| 7 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 23 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 01/01/2011 | View document |
| 20 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 01/01/2010 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES O ROURKE | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | SECRETARY APPOINTED ROBERT JOHN MARTIN | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | View document |
| 19 Nov 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FLEMING | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM 95-99 GUILDFORD STREET CHERTSEY SURREY KT16 9AS | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON | View document |
| 28 May 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HARGREAVES | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 THE LONG ROOM COPPERMILL LOCK HAREFIELD MIDDLESEX UB9 6JA | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | � NC 10900/210900 22/07/03 | View document |
| 7 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | S-DIV 12/06/01 | View document |
| 18 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2001 | � NC 1000/10900 11/06/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 KEATON HOUSE WIDEWATER PLACE HAREFIELD MIDDLESEX UB9 6NS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED ADVANCED IDEAS LIMITED CERTIFICATE ISSUED ON 20/03/01 | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |