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SUISSE SOLAR PLC

Company number 07884655

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
15 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from Dept 1010 196 High Road London N22 8HH England to 196 Dept 1010 High Road Wood Green London N22 8HH on 26 February 2018
23 Feb 2018 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 1010 196 High Road London N22 8HH on 23 February 2018
24 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
27 Jan 2015 CH01 Director's details changed for Mr Wolfgang Zulauf on 1 November 2014
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 50,000
19 Feb 2014 CH02 Director's details changed for Fargo Holding Limited on 20 November 2013
19 Feb 2014 CH01 Director's details changed for Mr Wolfgang Zulauf on 16 December 2011
04 Dec 2013 CERTNM Company name changed fargo solar PLC\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Marc Hombach as a director
23 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Wolfgang Zulauf on 1 December 2012
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association