Established in 1997, Solarlux Systems Ltd are based in Welwyn Garden City in Hertfordshire, it's status in the Companies House registry is set to "Active". This business has 6 directors listed as Brinkmann, Arnd, Fawthrop, Graham, Fox, Gerald, Leding, Dirk, Oppenheimer, Ralf, Venema, Martijn at Companies House. We don't know the number of employees at Solarlux Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINKMANN, Arnd | 21 February 2000 | 27 June 2000 | 1 |
FAWTHROP, Graham | 23 June 1998 | 18 July 2003 | 1 |
FOX, Gerald | 23 June 1998 | 22 December 2001 | 1 |
LEDING, Dirk | 27 June 2000 | 23 December 2005 | 1 |
OPPENHEIMER, Ralf | 26 February 2002 | 15 December 2005 | 1 |
VENEMA, Martijn | 31 August 2010 | 31 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 April 2020 | |
AP01 - Appointment of director | 09 January 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 18 March 2015 | |
CH01 - Change of particulars for director | 18 March 2015 | |
CH01 - Change of particulars for director | 18 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AD01 - Change of registered office address | 25 May 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AP01 - Appointment of director | 31 August 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH04 - Change of particulars for corporate secretary | 01 March 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
AA - Annual Accounts | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 13 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
123 - Notice of increase in nominal capital | 28 March 2006 | |
363a - Annual Return | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 08 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
363s - Annual Return | 07 March 2003 | |
RESOLUTIONS - N/A | 27 November 2002 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 05 March 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
287 - Change in situation or address of Registered Office | 02 August 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 19 May 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 30 March 1999 | |
AA - Annual Accounts | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
CERTNM - Change of name certificate | 27 April 1998 | |
363s - Annual Return | 24 March 1998 | |
225 - Change of Accounting Reference Date | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
NEWINC - New incorporation documents | 20 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 May 1999 | Outstanding |
N/A |