| Name: |
CIRCADIAN SOLAR LIMITED
CIRCADIAN SOLAR LTD |
| Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Incorporation Date: | 2003-07-04 |
| date | name | form type |
| 2022-03-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2022-03-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-02-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-28 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | 4.68 |
| 2017-01-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-13 | INSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR | LIQ MISC |
| 2017-01-11 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR | LIQ MISC OC |
| 2017-01-11 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2016-01-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM2 MANOR CLOSETEDDINGTONTEWKESBURYGLOUCESTERSHIREGL20 8TR | AD01 |
| 2016-01-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-07-15 | 04/07/15 FULL LIST | AR01 |
| 2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-16 | 04/07/14 FULL LIST | AR01 |
| 2014-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROMSOVEREIGN COURT SIR WILLIAM LYONS ROADCOVENTRYWARWICKSHIRECV4 7EZENGLAND | AD01 |
| 2013-07-18 | 04/07/13 FULL LIST | AR01 |
| 2013-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2012-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-01-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN | TM01 |
| 2012-07-27 | 04/07/12 FULL LIST | AR01 |
| 2012-04-20 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN CRAMER | TM01 |
| 2012-01-23 | APPOINTMENT TERMINATED, DIRECTOR MARC HABERLAND | TM01 |
| 2011-07-28 | CURREXT FROM 31/10/2011 TO 31/12/2011 | AA01 |
| 2011-06-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | AA |
| 2011-07-20 | 04/07/11 FULL LIST | AR01 |
| 2011-07-20 | 16/06/11 STATEMENT OF CAPITAL GBP 9509.86 | SH01 |
| 2011-02-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-06-27 | 16/06/11 STATEMENT OF CAPITAL GBP 9509.86 | SH01 |
| 2010-06-16 | 10/06/10 STATEMENT OF CAPITAL GBP 7426.52 | SH01 |
| 2010-07-08 | 04/07/10 FULL LIST | AR01 |
| 2010-07-08 | DIRECTOR APPOINTED MR MARC JEROEN HABERLAND | AP01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / PROF EVAN HUBERT CRESSWELL PARKER / 04/07/2010 | CH01 |
| 2010-11-09 | DIRECTOR APPOINTED HANS-JUERGEN CRAMER | AP01 |
| 2010-03-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MEATON / 04/07/2010 | CH01 |
| 2009-09-11 | AD 11/09/09GBP SI [email protected]=1666.67GBP IC 5759.85/7426.52 | 88(2) |
| 2009-03-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD GODFREY / 14/10/2009 | CH01 |
| 2009-07-29 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-10-14 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN EDWARD GODFREY / 14/10/2009 | CH03 |
| 2009-04-07 | AD 07/04/09GBP SI [email protected]=833.33GBP IC 4926.52/5759.85 | 88(2) |
| 2009-06-18 | COMPANY NAME CHANGED ADVANCESIS LIMITEDCERTIFICATE ISSUED ON 22/06/09 | CERTNM |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KEITH BOWEN / 14/10/2009 | CH01 |
| 2008-07-17 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | NC INC ALREADY ADJUSTED15/11/07 | 123 |
| 2008-01-10 | AD 07/01/08---------£ SI [email protected]=2083£ IC 2843/4926 | 88(2)R |
| 2008-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PARKER / 11/07/2008 | 288c |
| 2008-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MEATON / 17/01/2008 | 288c |
| 2008-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROMBARCLAYS VENTURE CENTRESIR WILLIAM LYONS ROADCOVENTRYWARWICKSHIRECV4 7EZ | 287 |
| 2008-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-15 | FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-01-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-12-09 15:01:43