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SOLARES PLC

Company number 07608054

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1	View PDF Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
26 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
26 Aug 2011	CERTNM	Company name changed solares south-east PLC\certificate issued on 26/08/11 CONNOT ‐ Change of name notice	View PDF Company name changed solares south-east PLC\certificate issued on 26/08/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of James John Beal as a director	View PDF Appointment of James John Beal as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mr Christian Alexander Elmes as a director	View PDF Appointment of Mr Christian Alexander Elmes as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Nicolas Peter Shulman as a director	View PDF Appointment of Nicolas Peter Shulman as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CERTNM	Company name changed solares eis PLC\certificate issued on 23/06/11 CONNOT ‐ Change of name notice	View PDF Company name changed solares eis PLC\certificate issued on 23/06/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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