SOLCARA LIMITED: Filings

  • Overview

    Company NameSOLCARA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04177874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLCARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 20/11/2014
    RES13

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014

    1 pagesAD01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

    2 pagesAP01

    Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

    1 pagesTM01

    Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

    1 pagesTM01

    Appointment of Mr David Martin Mitchley as a director on Mar 30, 2012

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Jan 30, 2012

    • Capital: GBP 10,000.0
    4 pagesSH06

    Statement of capital on Jan 04, 2012

    • Capital: GBP 10,000.0
    5 pagesSH02

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Pref shares redeemed and cancelled 04/01/2012
    RES13

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0