| Name: |
SOLMAR LIMITED
SOLMAR HAVANT LTD |
| Address: | 30 LESTER AVENUE, HAVANT, HAMPSHIRE, PO9 3HE |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUSSELL LAWSON | PSC01 |
| 2017-03-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-07 | COMPANY NAME CHANGED SOLMAR LIMITEDCERTIFICATE ISSUED ON 07/06/17 | CERTNM |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
| 2016-03-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2016-07-19 | 24/06/16 FULL LIST | AR01 |
| 2016-07-19 | SAIL ADDRESS CREATED | AD02 |
| 2015-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA MARIA LAWSON / 27/01/2015 | CH01 |
| 2015-07-20 | 24/06/15 FULL LIST | AR01 |
| 2015-03-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 24/06/14 FULL LIST | AR01 |
| 2013-07-09 | 24/06/13 FULL LIST | AR01 |
| 2013-01-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | DIRECTOR APPOINTED MRS GABRIELA MARIA GUTIERREZ GARCIA LAWSON | AP01 |
| 2012-01-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 24/06/12 FULL LIST | AR01 |
| 2012-07-26 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-08-19 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-08-22 | 24/06/11 FULL LIST | AR01 |
| 2011-04-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 24/06/10 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL LAWSON / 01/10/2009 | CH01 |
| 2010-10-19 | FIRST GAZETTE | GAZ1 |
| 2010-10-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-24 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 24/06/2008 | 288c |
| 2009-08-06 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELA LAWSON / 24/06/2008 | 288c |
| 2009-08-07 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 24/06/2009 | 288c |
| 2008-08-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | SECRETARY APPOINTED GABRIELA MARIA GUTIEREZ GARCIA DE LAWSON | 288a |
| 2008-08-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-05 | SECRETARY'S CHANGE OF PARTICULARS / JULIA LAWSON / 24/06/2007 | 288c |
| 2008-08-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 24/06/2008 | 288c |
| 2008-08-06 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELA LAWSON / 24/06/2008 | 288c |
| 2008-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM30 LESTER AVENUEHAVANTHAMPSHIREPO9 3HE | 287 |
| 2008-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 24/06/2007 | 288c |
| 2008-08-06 | APPOINTMENT TERMINATED SECRETARY JULIA LAWSON | 288b |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-08 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM:22 LESTER AVENUEHAVANTHAMPSHIREPO9 3HE | 287 |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-12 | AD 24/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-07-01 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-23 21:32:44