SOLAR-KONZEPT UK LTD: Filings

  • Overview

    Company NameSOLAR-KONZEPT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLAR-KONZEPT UK LTD?

    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 08, 2011

    • Capital: EUR 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re application for strike off 04/11/2011
    RES13

    Current accounting period extended from Dec 31, 2010 to Dec 31, 2011

    3 pagesAA01

    Appointment of Martin Voigt as a director

    3 pagesAP01

    Appointment of Wollastons as a secretary

    3 pagesAP04

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: EUR 50,000
    4 pagesSH01

    Current accounting period shortened from Oct 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Appointment of Christopher Wolfgang Schmitt as a director

    3 pagesAP01

    Termination of appointment of Jane Saunders as a director

    2 pagesTM01

    Termination of appointment of Nigel Thompson as a director

    2 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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