Founded in 2004, Solalights Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Solalights Ltd. The current directors of this organisation are Palin, Ashley, Palin, Ashley John, Parker, Michael James, Parker, Jane Karen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALIN, Ashley John | 23 February 2015 | - | 1 |
PARKER, Michael James | 15 January 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALIN, Ashley | 17 January 2011 | - | 1 |
PARKER, Jane Karen | 16 January 2004 | 17 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 11 March 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 30 January 2019 | |
CS01 - N/A | 26 January 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AD01 - Change of registered office address | 04 December 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 24 December 2012 | |
MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
AR01 - Annual Return | 09 March 2012 | |
TM02 - Termination of appointment of secretary | 09 March 2012 | |
AP03 - Appointment of secretary | 09 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 14 January 2008 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
AA - Annual Accounts | 23 December 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363s - Annual Return | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 29 November 2006 | |
363s - Annual Return | 18 January 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 17 January 2005 | |
287 - Change in situation or address of Registered Office | 12 November 2004 | |
225 - Change of Accounting Reference Date | 26 October 2004 | |
CERTNM - Change of name certificate | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
NEWINC - New incorporation documents | 12 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 November 2012 | Outstanding |
N/A |
Debenture | 25 October 2005 | Outstanding |
N/A |