About

Registered Number: 01538730
Date of Incorporation: 14/01/1981 (40 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2016 (4 years and 6 months ago)
Registered Address: Acre House 11-15 William Road, London, NW1 3ER

 

Having been setup in 1981, Filsol Solar Ltd have registered office in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENT, Edward Terence N/A - 1
DIMMOCK, James Sydney N/A - 1
SHAFIQ, Ishan 11 April 2011 - 1
ROBINSON, Paul Stephen 07 March 2011 17 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 25 July 2016
4.68 - Liquidator's statement of receipts and payments 18 May 2016
4.68 - Liquidator's statement of receipts and payments 08 June 2015
4.68 - Liquidator's statement of receipts and payments 05 June 2014
4.68 - Liquidator's statement of receipts and payments 10 June 2013
F10.2 - N/A 10 July 2012
4.20 - N/A 11 May 2012
4.48 - Notice of constitution of liquidation committee 18 April 2012
RESOLUTIONS - N/A 17 April 2012
RESOLUTIONS - N/A 17 April 2012
AD01 - Change of registered office address 17 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2012
AD01 - Change of registered office address 29 February 2012
TM01 - Termination of appointment of director 21 February 2012
DISS40 - Notice of striking-off action discontinued 21 December 2011
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
GAZ1 - First notification of strike-off action in London Gazette 13 December 2011
SH01 - Return of Allotment of shares 24 November 2011
RESOLUTIONS - N/A 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
SH01 - Return of Allotment of shares 16 May 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 22 October 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 02 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 02 March 2001
CERTNM - Change of name certificate 01 December 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 04 March 2000
363a - Annual Return 19 October 1999
AA - Annual Accounts 03 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 13 September 1993
AA - Annual Accounts 16 November 1992
288 - N/A 16 September 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 20 March 1992
288 - N/A 13 March 1992
363b - Annual Return 11 September 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
363 - Annual Return 24 October 1987
AA - Annual Accounts 24 October 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
363 - Annual Return 26 March 1984
PUC 2 - N/A 15 October 1982
NEWINC - New incorporation documents 14 January 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.