| Name: |
SOLATHERM SOLUTIONS LIMITED
SOLATHERM SOLUTIONS LTD |
| Address: | 73 BEECH LANE, EARLEY, READING, BERKSHIRE, ENGLAND, RG6 5QD |
| Incorporation Date: | 2006-08-21 |
| date | name | form type |
| 2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM13 WILTON PLACEBASINGSTOKEHAMPSHIRERG21 7UD | AD01 |
| 2020-11-17 | FIRST GAZETTE | GAZ1 |
| 2019-01-26 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRUNO AUDAIN / 19/01/2019 | PSC04 |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-30 | APPOINTMENT TERMINATED, SECRETARY JOHN LIMBERT | TM02 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2019-12-30 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUDAIN | TM01 |
| 2019-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUNO AUDAIN / 19/01/2019 | CH01 |
| 2018-08-29 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-27 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
| 2017-10-23 | PREVSHO FROM 24/01/2017 TO 31/12/2016 | AA01 |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-10-22 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 21/08/15 FULL LIST | AR01 |
| 2015-10-27 | PREVSHO FROM 31/01/2015 TO 24/01/2015 | AA01 |
| 2014-08-28 | 21/08/14 FULL LIST | AR01 |
| 2014-11-17 | PREVSHO FROM 20/02/2014 TO 31/01/2014 | AA01 |
| 2013-05-22 | 20/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | FIRST GAZETTE | GAZ1 |
| 2013-08-22 | 21/08/13 FULL LIST | AR01 |
| 2013-05-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-11-18 | 20/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 21/08/12 FULL LIST | AR01 |
| 2012-11-28 | PREVSHO FROM 28/02/2012 TO 20/02/2012 | AA01 |
| 2011-12-01 | 28/02/11 TOTAL EXEMPTION FULL | AA |
| 2011-09-20 | 21/08/11 FULL LIST | AR01 |
| 2011-05-06 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | AA01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUNO AUDAIN / 20/08/2010 | CH01 |
| 2010-07-02 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-24 | 21/08/10 FULL LIST | AR01 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-09 | APPOINTMENT TERMINATED DIRECTOR MAUREEN LINDSEY CLAYTON | 288b |
| 2009-09-15 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-11 | SECRETARY RESIGNED | 288b |
| 2006-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-11 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM:4 CLOS GWASTIRCASTLE VIEW CAERPHILLYMID GLAMORGAN CF83 1TD | 287 |
| 2006-10-10 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-03 02:02:06