SOLIPHAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 24/03/2024 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 08/06/188 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/11/1418 November 2014 | SECRETARY APPOINTED MRS MARTA IRENE DIAZ DE SAAVEDRA |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS MARTA IRENE DIAZ DE SAAVEDRA |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY ADELINA DE ESTRIBI |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDA BIGGS |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADELINA DE ESTRIBI |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MRS DIANETH ISABEL MATOS DE OSPINO |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR JOSE EUGENIO SILVA RITTER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PABLO ESPINO |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/02/093 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | S366A DISP HOLDING AGM 29/11/04 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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