ADALINDA SOLAR LIMITED

07931292
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2018 insolvency Solvency Statement dated 27/03/18 1 Buy now
17 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
17 Apr 2018 resolution Resolution 2 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Edward Fellows) 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Robert James Skinner) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Samuel Goss) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
29 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 01/02/2017 6 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
23 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
06 Apr 2016 accounts Annual Accounts 13 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Charles Hill) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Charles Hill) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 accounts Annual Accounts 9 Buy now
11 Apr 2014 officers Appointment of director (Charles Hill) 2 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
11 Feb 2014 auditors Auditors Resignation Company 3 Buy now
26 Sep 2013 mortgage Registration of a charge 24 Buy now
26 Sep 2013 mortgage Registration of a charge 21 Buy now
10 Sep 2013 resolution Resolution 24 Buy now
10 Sep 2013 resolution Resolution 2 Buy now
04 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
18 Jul 2013 accounts Annual Accounts 9 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
25 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
19 Dec 2012 resolution Resolution 23 Buy now
07 Nov 2012 officers Appointment of director (Mr Mark Turner) 2 Buy now
07 Nov 2012 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Alistair Seabright) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (James Lee) 1 Buy now
17 Oct 2012 capital Return of Allotment of shares 4 Buy now
17 Oct 2012 resolution Resolution 23 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
29 Jun 2012 officers Termination of appointment of director (Katrina Johnston) 1 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 officers Appointment of director (Ms Katrina Anne Johnston) 2 Buy now
19 Mar 2012 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Paul Latham) 1 Buy now
19 Mar 2012 officers Appointment of director (Alistair John Seabright) 2 Buy now
19 Mar 2012 officers Appointment of director (Mr James Anthony Lee) 2 Buy now
10 Feb 2012 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
01 Feb 2012 incorporation Incorporation Company 8 Buy now