SOLAR COMMUNICATIONS LIMITED

02319958
SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2020 capital Return of Allotment of shares 7 Buy now
03 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
03 Jul 2020 insolvency Solvency Statement dated 09/06/20 1 Buy now
03 Jul 2020 resolution Resolution 3 Buy now
06 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 accounts Annual Accounts 35 Buy now
03 Jan 2020 mortgage Registration of a charge 69 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 officers Termination of appointment of director (John Joseph Whitty) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
06 Nov 2018 officers Change of particulars for director (Chief Financial Officer Andrew Charles Ashton) 2 Buy now
06 Nov 2018 officers Appointment of director (Chief Financial Officer Andrew Charles Ashton) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
21 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2018 incorporation Memorandum Articles 10 Buy now
21 Sep 2018 resolution Resolution 11 Buy now
19 Sep 2018 accounts Annual Accounts 35 Buy now
17 Sep 2018 mortgage Registration of a charge 19 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Jeremy Howard Millard) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Benjamin Luke Marnham) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Mark Humphrey Colquhoun) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (John Humphrey Colquhoun) 1 Buy now
12 Sep 2018 officers Termination of appointment of secretary (John Humphrey Colquhoun) 1 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2018 mortgage Registration of a charge 15 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 accounts Annual Accounts 33 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven Murray Lewis) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
01 Aug 2016 accounts Annual Accounts 31 Buy now
09 Jun 2016 officers Appointment of director (Mr Jeremy Millard) 2 Buy now
30 Mar 2016 officers Change of particulars for director (Mr Steven Murray Lewis) 2 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Appointment of director (Mr John Joseph Whitty) 2 Buy now
07 Jun 2015 accounts Annual Accounts 19 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 officers Change of particulars for director (Mr John Humphrey Colquhoun) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Benjamin Luke Marnham) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Mark Colquhoun) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Benjamin Marnham) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
27 May 2014 accounts Annual Accounts 21 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 officers Change of particulars for director (Mr John Humphrey Colquhoun) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Mark Colquhoun) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Bruce Brain) 1 Buy now
15 Jan 2014 officers Change of particulars for secretary (Mr John Humphrey Colquhoun) 1 Buy now
24 Apr 2013 accounts Annual Accounts 21 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
16 Jan 2013 officers Appointment of director (Mr Steven Murray Lewis) 2 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 17 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Annual Accounts 14 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Appointment of director (Mr Bruce Brain) 2 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Mark Colquhoun) 1 Buy now
11 Mar 2010 accounts Annual Accounts 16 Buy now
05 Nov 2009 officers Termination of appointment of director (Michael Wilsher) 1 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
16 Jul 2008 auditors Auditors Resignation Company 1 Buy now
12 Jun 2008 officers Director appointed michael john wilsher 2 Buy now
12 Jun 2008 officers Director and secretary appointed john humphrey colquhoun 2 Buy now
10 Jun 2008 officers Appointment terminated director richard vinall 1 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
09 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from rowan house sheldon business park chippenham wiltshire SN8 3LW 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: 33 portland square bristol avon BS2 8RG 1 Buy now
02 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
24 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 May 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
07 Dec 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
07 Dec 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
07 Dec 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
23 May 2006 annual-return Return made up to 17/03/06; full list of members 5 Buy now
07 Dec 2005 accounts Annual Accounts 8 Buy now