| date |
name |
form type |
| 2017-01-03 |
APPOINTMENT TERMINATED, SECRETARY SOLSCAN LIMITED |
TM02 |
| 2017-05-30 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-08-15 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-05-19 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-25 |
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
CS01 |
| 2015-07-30 |
APPOINTMENT TERMINATED, DIRECTOR ATULA NANAYAKKARA |
TM01 |
| 2015-08-18 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLSCHER |
TM01 |
| 2015-11-24 |
24/11/15 NO MEMBER LIST |
AR01 |
| 2015-11-24 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB |
AD04 |
| 2015-08-18 |
DIRECTOR APPOINTED MR SIMON ROBERT GUY COOKE |
AP01 |
| 2015-11-24 |
SAIL ADDRESS CHANGED FROM:C/O GRACE WILLIAMS1 CONWAY STREETLONDONW1T 6LPENGLAND |
AD02 |
| 2015-09-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-23 |
24/11/13 NO MEMBER LIST |
AR01 |
| 2014-10-03 |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORRIS |
TM01 |
| 2014-12-15 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACK |
TM01 |
| 2014-01-23 |
SAIL ADDRESS CHANGED FROM:SPRINGFIELD ROOKERY HILLASHTEAD PARKASHTEADSURREYKT21 1HYENGLAND |
AD02 |
| 2014-12-09 |
24/11/14 NO MEMBER LIST |
AR01 |
| 2014-10-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / ATULA NANAYAKKARA / 11/10/2013 |
CH01 |
| 2013-10-18 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-08-02 |
DIRECTOR APPOINTED MR MICHAEL ALLEN HOLSCHER |
AP01 |
| 2013-08-02 |
APPOINTMENT TERMINATED, DIRECTOR DANA HOVIG |
TM01 |
| 2013-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HEMAYET AHMED / 11/10/2013 |
CH01 |
| 2012-10-15 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-11-28 |
DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 23/11/2012 |
CH01 |
| 2012-11-28 |
24/11/12 NO MEMBER LIST |
AR01 |
| 2011-12-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY REUBEN LADBROKE BLACK / 24/11/2011 |
CH01 |
| 2011-12-19 |
DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HEMAYET AHMED / 24/11/2011 |
CH01 |
| 2011-12-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 24/11/2011 |
CH01 |
| 2011-12-19 |
DIRECTOR'S CHANGE OF PARTICULARS / ATULA NANAYAKKARA / 24/11/2011 |
CH01 |
| 2011-12-19 |
24/11/11 NO MEMBER LIST |
AR01 |
| 2011-10-28 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-06-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HEMAYET AHMED / 01/10/2009 |
CH01 |
| 2010-10-15 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-10-15 |
ALTER ARTICLES 25/08/2010 |
RES01 |
| 2010-12-15 |
24/11/10 NO MEMBER LIST |
AR01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 01/04/2009 |
CH01 |
| 2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 24/11/2010 |
CH01 |
| 2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / ATULA NANAYAKKARA / 24/11/2010 |
CH01 |
| 2010-07-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HEMAYET AHMED / 01/10/2009 |
CH01 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / FAZLE RABBI MOHAMMED HASAN / 24/11/2009 |
CH01 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / YASMIN HEMAYET AHMED / 24/11/2009 |
CH01 |
| 2009-12-18 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ATULA NANAYAKKARA / 24/11/2009 |
CH01 |
| 2009-12-20 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB |
AD03 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EMMA MORRIS / 24/11/2009 |
CH01 |
| 2009-12-21 |
24/11/09 NO MEMBER LIST |
AR01 |
| 2009-03-06 |
ANNUAL RETURN MADE UP TO 24/11/08 |
363a |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / KAMAL-UL ALAM / 24/11/2009 |
CH01 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY REUBEN LADBROKE BLACK / 24/11/2009 |
CH01 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / DANA SCOTT HOVIG / 24/11/2009 |
CH01 |
| 2009-12-18 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLSCAN LIMITED / 24/11/2009 |
CH04 |
| 2009-12-18 |
DIRECTOR'S CHANGE OF PARTICULARS / AKHTAR IMAM / 24/11/2009 |
CH01 |
| 2008-09-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2007-05-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-11-27 |
ANNUAL RETURN MADE UP TO 24/11/07 |
363a |