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ALTAIR SOLAR LIMITED

Company number 08452019

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
08 Nov 2023 PSC05 Change of details for Sious Limited as a person with significant control on 7 November 2023
20 Oct 2023 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 0.02
20 Oct 2023 CAP-SS Solvency Statement dated 13/10/23
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2023 CH01 Director's details changed for Mr Matthew James Yard on 19 October 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
17 May 2023 PSC05 Change of details for Sious Limited as a person with significant control on 15 May 2023
15 May 2023 AD01 Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 15 May 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
02 Mar 2023 AP01 Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023
02 Mar 2023 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023
02 Mar 2023 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023
02 Mar 2023 AP01 Appointment of Mr Matthew James Yard as a director on 23 February 2023
02 Mar 2023 AP01 Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023
02 Mar 2023 TM01 Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023
02 Mar 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 23 February 2023