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SOLAR EXCHANGE NOMINEES LIMITED

Company number 07748487

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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 Dec 2016 AP04 Appointment of Bsp Secretarial Limited as a secretary on 9 September 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Sep 2016 TM01 Termination of appointment of Niall Richard Bamford as a director on 1 October 2015
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Sep 2011 CERTNM Company name changed invicta solar nominees LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
24 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted