SOLSTRA CAPITAL LIMITED

Company number 05993613

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(3 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Dec 2014	AP01	Appointment of Mr Tony Eric James Dean as a director on 1 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Johan Ewald Lorentzen as a director on 1 December 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(4 pages)
18 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(3 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
28 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012	(2 pages)
15 May 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 15 May 2012	(1 page)
14 May 2012	CERTNM	Company name changed profundus investment LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-01	(3 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Al Fiyaz as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Johan Ewald Lorentzen as a director	(2 pages)
23 Dec 2011	AD01	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
11 Nov 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 1 October 2009	(2 pages)