SOLAR COMMUNICATIONS GROUP LIMITED

04313913
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
10 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2020 capital Return of Allotment of shares 6 Buy now
03 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2020 insolvency Solvency Statement dated 09/06/20 1 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
17 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 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
16 Jan 2020 accounts Annual Accounts 24 Buy now
03 Jan 2020 mortgage Registration of a charge 69 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (John Joseph Whitty) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
16 Nov 2018 resolution Resolution 14 Buy now
06 Nov 2018 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2018 resolution Resolution 4 Buy now
18 Sep 2018 capital Return of Allotment of shares 7 Buy now
17 Sep 2018 mortgage Registration of a charge 19 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 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 (Kate Louise Eshelby) 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
11 Sep 2018 accounts Annual Accounts 48 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
02 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 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
02 Aug 2017 accounts Annual Accounts 43 Buy now
13 Jul 2017 resolution Resolution 2 Buy now
13 Jul 2017 resolution Resolution 2 Buy now
04 May 2017 officers Appointment of director (Ms Kate Louise Eshelby) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven Murray Lewis) 1 Buy now
02 Aug 2016 accounts Annual Accounts 35 Buy now
09 Jun 2016 officers Appointment of director (Mr Jeremy Millard) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr John Joseph Whitty) 2 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Mark Colquhoun) 2 Buy now
07 Jun 2015 accounts Annual Accounts 25 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
19 Sep 2014 capital Return of Allotment of shares 10 Buy now
19 Sep 2014 resolution Resolution 39 Buy now
27 May 2014 accounts Annual Accounts 27 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Mark Colquhoun) 2 Buy now
15 Jan 2014 officers Change of particulars for secretary (Mr John Humphrey Colquhoun) 1 Buy now
11 Nov 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 accounts Annual Accounts 24 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
09 Nov 2012 annual-return Annual Return 5 Buy now
12 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2012 resolution Resolution 1 Buy now
11 Apr 2012 accounts Annual Accounts 10 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
06 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
10 Mar 2011 accounts Annual Accounts 10 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jun 2010 resolution Resolution 32 Buy now
11 Mar 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 officers Termination of appointment of director (Michael Wilsher) 1 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for director (Michael John Wilsher) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr John Humphrey Colquhoun) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mark Colquhoun) 2 Buy now
19 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
30 Apr 2009 accounts Annual Accounts 8 Buy now
23 Mar 2009 annual-return Return made up to 12/10/08; full list of members 4 Buy now
21 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
12 Jun 2008 officers Director appointed michael john wilsher 2 Buy now
29 Jan 2008 annual-return Return made up to 12/10/07; full list of members 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers New secretary appointed 1 Buy now
03 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
13 Jul 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 accounts Accounting reference date extended from 31/10/06 to 31/03/07 1 Buy now
11 Nov 2006 annual-return Return made up to 12/10/06; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
29 Jun 2006 capital Ad 16/06/06--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
16 Nov 2005 annual-return Return made up to 12/10/05; full list of members 7 Buy now