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SOLAR TECHNOLOGY CENTRE LIMITED

Company number 06275519

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Jan 2015 TM02 Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 60,000
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 60,000
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 60,000
22 Sep 2011 AP03 Appointment of Mr Ramesh Jethani as a secretary
25 Aug 2011 AD01 Registered office address changed from Lonsdale High Street Lutterworth Leics LE17 4AD on 25 August 2011
25 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Mohammed Shaybani as a director
25 Aug 2011 TM01 Termination of appointment of Antonius Kroef as a director
25 Aug 2011 TM02 Termination of appointment of Anne Shaybani as a secretary
25 Aug 2011 AP01 Appointment of Mr Sanjay Vinod Kumar Mohindra as a director
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Antonius Willem Kroef on 2 October 2009