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SOLAR TECHNOLOGIES SERVICE LIMITED

Company number 05060709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
25 Sep 2014 AA Accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
10 Sep 2013 AA Accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Jul 2012 AA Accounts made up to 31 December 2011
17 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director on 12 July 2012
17 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director on 12 July 2012
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
10 Aug 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Mr Luke Thomas as a director
03 Aug 2010 TM01 Termination of appointment of Pamela Coles as a director
16 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2009 TM01 Termination of appointment of Jonathan Hugh as a director
04 Nov 2009 TM01 Termination of appointment of Jonathan Kimber as a director
04 Nov 2009 TM01 Termination of appointment of Gearoid Lane as a director
04 Nov 2009 AP02 Appointment of Centrica Directors Limited as a director
04 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
28 May 2009 AA Accounts made up to 31 December 2008