SOUTHERN SOLAR LTD


Registered number: 04403959
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Name: SOUTHERN SOLAR LTD
SOUTHERN SOLAR LIMITED
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Incorporation Date: 2002-03-26

Company status: Dissolved


Company Documents

date name form type
2021-11-09 STRUCK OFF AND DISSOLVED GAZ2
2021-06-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-04-27 FIRST GAZETTE GAZ1
2019-02-04 ORDER OF COURT - RESTORATION AC92
2018-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-15 NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 30/06/2018 AM24
2017-10-18 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-12-21 NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED 2.36B
2017-10-30 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-06-22 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 2.24B
2016-09-23 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 2.24B
2016-10-10 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-01-04 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-05-24 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2016 2.24B
2015-10-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-11-24 APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNS TM01
2015-11-02 REGISTERED OFFICE CHANGED ON 02/11/2015 FROMUNIT 16B EVANS BUSINESS CENTREWESTERN INDUSTRIAL ESTATECAERPHILLYCF83 1BE AD01
2015-10-23 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-12-14 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-05-01 26/03/15 FULL LIST AR01
2015-09-29 FIRST GAZETTE GAZ1
2014-03-25 APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFITHS TM02
2014-04-15 26/03/14 FULL LIST AR01
2014-09-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-30 APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED TM01
2014-03-25 APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS TM01
2014-09-17 REGISTRATION OF A CHARGE / CHARGE CODE 044039590003 MR01
2013-01-31 REGISTERED OFFICE CHANGED ON 31/01/2013 FROMUNIT 6 ALLINGTON FARMALLINGTON LANELEWESEAST SUSSEXBN7 3QL AD01
2013-04-24 26/03/13 FULL LIST AR01
2013-07-26 22/07/13 STATEMENT OF CAPITAL GBP 1886.89 SH01
2013-07-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-09-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 MR05
2013-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-10-30 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-05-29 APPOINTMENT TERMINATED, DIRECTOR LUKE HUTCHISON TM01
2012-09-28 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER TM01
2012-01-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-10-01 CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED AP02
2012-04-04 26/03/12 FULL LIST AR01
2012-08-22 CURREXT FROM 31/03/2012 TO 30/09/2012 AA01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 SAIL ADDRESS CREATED AD02
2011-04-01 DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER AP01
2011-05-03 FORM 123 MISC
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRIFFITHS / 01/04/2011 CH01
2011-04-14 18/08/09 STATEMENT OF CAPITAL GBP 1843.74 SH01
2011-04-01 26/03/11 FULL LIST AR01
2011-10-27 S-DIV 122
2011-04-14 04/08/2009 RES13
2011-05-03 ARTICLES OF ASSOCIATION MEM/ARTS
2011-04-18 SUB DIVIDE 04/08/2009 RES13
2011-10-27 29/09/09 STATEMENT OF CAPITAL GBP 1043.74 SH01
2011-10-21 SECOND FILING FOR FORM SH01 RP04
2011-10-27 01/04/07 STATEMENT OF CAPITAL GBP 1043.74 SH01
2011-04-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-05-20 ARTICLES OF ASSOCIATION MEM/ARTS
2011-04-01 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GRIFFITHS / 01/04/2011 CH03
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS JOHNS / 26/03/2010 CH01
2010-04-20 26/03/10 FULL LIST AR01

Last update: 2022-01-13 16:01:56