TETHYS SOLAR 01 LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN |
| 16/08/1716 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 100 |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 18/07/17 |
| 02/08/172 August 2017 | REDUCE ISSUED CAPITAL 18/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANOPUS SOLAR LIMITED |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | SAIL ADDRESS CREATED |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 10/02/1610 February 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KLAREN |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUD CHRISTIAN KLAREN / 17/07/2014 |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR ALAN WILSON |
| 25/03/1325 March 2013 | SECRETARY APPOINTED WILLIAM JOHN AIKEN |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP UNITED KINGDOM |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR ARNOUD CHRISTIAAN KLAREN |
| 17/04/1217 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 300031.23 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY BRIAN KELLY |
| 16/04/1216 April 2012 | PREVSHO FROM 30/06/2012 TO 29/02/2012 |
| 10/04/1210 April 2012 | SUB-DIVISION 13/03/12 |
| 10/04/1210 April 2012 | SUB DIVIDE 13/03/2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR RICARDO PINEIRO |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | COMPANY NAME CHANGED OLD BROAD STREET 01 LTD CERTIFICATE ISSUED ON 09/08/11 |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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