Based in Berkshire, Solarsoft Group Ltd was setup in 2000, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Cheung, Yu-ho, Brims, John, Mcgoldrick, Anne Marie for Solarsoft Group Ltd at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIMS, John | 12 October 2012 | 06 June 2013 | 1 |
| MCGOLDRICK, Anne Marie | 04 April 2008 | 12 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUNG, Yu-Ho | 28 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
| DS01 - Striking off application by a company | 09 January 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA01 - Change of accounting reference date | 17 September 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AD01 - Change of registered office address | 25 April 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| CC04 - Statement of companies objects | 08 October 2012 | |
| SH19 - Statement of capital | 08 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 October 2012 | |
| CAP-SS - N/A | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AUD - Auditor's letter of resignation | 06 May 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2008 | |
| RESOLUTIONS - N/A | 19 September 2008 | |
| RESOLUTIONS - N/A | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 September 2008 | |
| MISC - Miscellaneous document | 11 September 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| CERT10 - Re-registration of a company from public to private | 13 August 2008 | |
| 53 - Application by a public company for re-registration as a private company | 13 August 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 04 August 2008 | |
| CERTNM - Change of name certificate | 26 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 225 - Change of Accounting Reference Date | 03 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 16 December 2004 | |
| OC - Order of Court | 14 December 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| SA - Shares agreement | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AUD - Auditor's letter of resignation | 07 February 2001 | |
| SA - Shares agreement | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 225 - Change of Accounting Reference Date | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| PROSP - Prospectus | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| PROSP - Prospectus | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 123 - Notice of increase in nominal capital | 10 March 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 March 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 March 2000 | |
| NEWINC - New incorporation documents | 01 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 2011 | Fully Satisfied |
N/A |
| Debenture | 11 September 2008 | Fully Satisfied |
N/A |
| Debenture | 11 September 2008 | Fully Satisfied |
N/A |
| Debenture | 01 September 2000 | Fully Satisfied |
N/A |
