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ENCKE SOLAR LIMITED

Company number 07900711

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 0.10
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017 CH01 Director's details changed for Mr Robert James Skinner on 24 January 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
08 Oct 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of David Roy Goodwin as a director on 6 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 CH01 Director's details changed for David Goodwin on 28 May 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
20 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
02 Dec 2015 TM01 Termination of appointment of John Howard Thorpe as a director on 11 November 2015
02 Dec 2015 AP01 Appointment of Mr John Howard Thorpe as a director on 14 October 2015
02 Dec 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015
13 Nov 2015 TM01 Termination of appointment of a director
12 Nov 2015 AP01 Appointment of David Goodwin as a director on 11 November 2015
12 Nov 2015 SH03 Purchase of own shares.