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SOLWAY PHOTOVOLTAICS LIMITED

Company number SC360340

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 26.25
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2012
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2011
11 Sep 2012 SH20 Statement by Directors
11 Sep 2012 CAP-SS Solvency Statement dated 04/09/12
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 04/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2012 AR01 Annual return made up to 28 May 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2012
28 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jan 2011 TM01 Termination of appointment of Graham Paterson as a director
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 26.25
20 Jul 2010 AP02 Appointment of Ip2Ipo Services Limited as a director
08 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
14 Dec 2009 SH02 Sub-division of shares on 19 November 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 20
14 Dec 2009 AD01 Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland on 14 December 2009
14 Dec 2009 TM02 Termination of appointment of D.W. Company Services Limited as a secretary