Established in 2004, Solar Solutions Direct Ltd have registered office in Buckingham, it has a status of "Dissolved". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Neil Gordon | 09 June 2004 | 20 October 2004 | 1 |
WOOLARD, James | 21 May 2010 | 09 August 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 October 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 08 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2014 | |
AD01 - Change of registered office address | 18 October 2013 | |
RESOLUTIONS - N/A | 17 October 2013 | |
RESOLUTIONS - N/A | 17 October 2013 | |
4.20 - N/A | 17 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 October 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AD01 - Change of registered office address | 17 July 2013 | |
AD01 - Change of registered office address | 17 July 2013 | |
AA - Annual Accounts | 15 April 2013 | |
MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
AAMD - Amended Accounts | 24 August 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2011 | |
AR01 - Annual Return | 25 July 2011 | |
AD01 - Change of registered office address | 20 June 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
SH01 - Return of Allotment of shares | 07 June 2010 | |
RESOLUTIONS - N/A | 27 May 2010 | |
AP01 - Appointment of director | 27 May 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AR01 - Annual Return | 23 October 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
RESOLUTIONS - N/A | 04 May 2009 | |
287 - Change in situation or address of Registered Office | 04 May 2009 | |
RESOLUTIONS - N/A | 01 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 December 2008 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 20 July 2005 | |
225 - Change of Accounting Reference Date | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
NEWINC - New incorporation documents | 09 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 03 September 2012 | Outstanding |
N/A |
Deed of charge for secured loan | 29 August 2012 | Outstanding |
N/A |