PRIMROSE SOLAR (6) LIMITED

Company number 08145448

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(6 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
25 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1	(5 pages)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(5 pages)
30 Jul 2015	AD02	Register inspection address has been changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 May 2015	AP01	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Joseph Knoll as a director on 17 April 2015	(1 page)
16 Oct 2014	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL to 15 Portland Place London W1B 1PT on 16 October 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mr Aly Patel as a director on 8 August 2014	(3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
30 Jul 2014	AD03	Register(s) moved to registered inspection location Two Snowhill Birmingham B4 6WR	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to Two Snowhill Birmingham B4 6WR	(1 page)
30 Jul 2014	CH01	Director's details changed for Joeph Knoll on 30 July 2014	(3 pages)
29 May 2014	AD01	Registered office address changed from 5 Stubbings Estate Henley Road Maidenhead Berkshire SL6 6QL United Kingdom on 29 May 2014	(2 pages)
29 May 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
29 May 2014	AP01	Appointment of Joesph Knoll as a director	(3 pages)
29 May 2014	AP01	Appointment of Giles Anthony Clark as a director	(3 pages)
29 May 2014	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director	(3 pages)
29 May 2014	TM01	Termination of appointment of Adrian Fenoll as a director	(2 pages)