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SOLARSOFT GROUP LIMITED

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SOLARSOFT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03920198

Incorporation date

31/01/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PUCopy
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Latest events (Record since 31/01/2000)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/01/2015
Application to strike the company off the register
View PDF (2 pages)
dot icon24/04/2014
Full accounts made up to 2013-09-30
View PDF (24 pages)
dot icon11/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
View PDF (3 pages)
dot icon12/06/2013
Appointment of Mr Richard John Clark as a director on 2013-06-06
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of John Brims as a director on 2013-06-06
View PDF (1 pages)
dot icon24/04/2013
Registered office address changed from Solarsoft House Crockford Lane Basingstoke Hampshire RG24 8WH on 2013-04-25
View PDF (1 pages)
dot icon28/02/2013
Appointment of Mr Yu-Ho Cheung as a secretary on 2013-02-28
View PDF (2 pages)
dot icon24/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2013
Director's details changed for Mr Yu-Ho Cheung on 2012-11-01
View PDF (2 pages)
dot icon08/01/2013
Full accounts made up to 2012-03-31
View PDF (21 pages)
dot icon26/11/2012
Termination of appointment of Nicholas Kaiser as a secretary on 2012-10-12
View PDF (2 pages)
dot icon26/11/2012
Termination of appointment of Anne Marie Mcgoldrick as a director on 2012-10-12
View PDF (2 pages)
dot icon26/11/2012
Termination of appointment of Shawn Allister Mcmorran as a director on 2012-10-12
View PDF (2 pages)
dot icon26/11/2012
Termination of appointment of Nicholas Kaiser as a director on 2012-10-12
View PDF (2 pages)
dot icon26/11/2012
Appointment of John Brims as a director on 2012-10-12
View PDF (3 pages)
dot icon26/11/2012
Appointment of John Ireland as a director on 2012-10-12
View PDF (3 pages)
dot icon26/11/2012
Appointment of Yu-Ho Cheung as a director on 2012-10-12
View PDF (3 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/10/2012
Director's details changed for Nicholas Kaiser on 2012-09-26
View PDF (3 pages)
dot icon09/10/2012
Director's details changed for Shawn Allister Mcmorran on 2012-09-26
View PDF (3 pages)
dot icon07/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon07/10/2012
Statement of capital on 2012-10-08
View PDF (4 pages)
dot icon07/10/2012
Statement by directors
View PDF (2 pages)
dot icon07/10/2012
Solvency statement dated 05/10/12
View PDF (2 pages)
dot icon07/10/2012
Resolutions
View PDF (1 pages)
dot icon11/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2011
Full accounts made up to 2011-03-31
View PDF (24 pages)
dot icon25/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (24 pages)
dot icon01/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2011
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon04/05/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (15 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-31
View PDF (22 pages)
dot icon05/05/2009
Auditor's resignation
View PDF (2 pages)
dot icon26/03/2009
Return made up to 01/02/09; bulk list available separately
View PDF (7 pages)
dot icon04/02/2009
Group of companies' accounts made up to 2008-03-31
View PDF (39 pages)
dot icon08/12/2008
Secretary appointed nick kaiser
View PDF (1 pages)
dot icon21/09/2008
Appointment terminate, director and secretary martin spencer anderson logged form
View PDF (1 pages)
dot icon21/09/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon18/09/2008
Resolutions
View PDF (18 pages)
dot icon18/09/2008
Resolutions
View PDF (6 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon18/09/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon18/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon10/09/2008
Miscellaneous
View PDF (2 pages)
dot icon12/08/2008
Re-registration of Memorandum and Articles
View PDF (23 pages)
dot icon12/08/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon12/08/2008
Resolutions
View PDF (3 pages)
dot icon12/08/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon03/08/2008
Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH
View PDF (1 pages)
dot icon25/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated director trevor lewis
View PDF (1 pages)
dot icon02/06/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
View PDF (1 pages)
dot icon29/04/2008
Ad 09/04/08\gbp si 1479@1=1479\gbp ic 7485461/7486940\
View PDF (2 pages)
dot icon26/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/04/2008
Director appointed shawn allister mcmorran
View PDF (3 pages)
dot icon21/04/2008
Director appointed nicholas kaiser
View PDF (3 pages)
dot icon21/04/2008
Director appointed anne marie mcgoldrick
View PDF (2 pages)
dot icon15/04/2008
Ad 04/04/08\gbp si 344138@1=344138\gbp ic 7141323/7485461\
View PDF (9 pages)
dot icon13/04/2008
Appointment terminated director joseph birkett
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated director stephen lord
View PDF (1 pages)
dot icon26/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon26/03/2008
Resolutions
View PDF (8 pages)
dot icon26/03/2008
Nc dec already adjusted 23/03/00
View PDF (1 pages)
dot icon26/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon19/03/2008
Return made up to 01/02/08; bulk list available separately
View PDF (8 pages)
dot icon23/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (53 pages)
dot icon22/02/2007
Return made up to 01/02/07; bulk list available separately
View PDF (9 pages)
dot icon16/10/2006
Return made up to 01/02/06; bulk list available separately
View PDF (9 pages)
dot icon01/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (100 pages)
dot icon22/06/2006
Ad 14/06/06--------- £ si 5842@1=5842 £ ic 7135481/7141323
View PDF (2 pages)
dot icon09/05/2006
Ad 20/04/06--------- £ si 27000@1=27000 £ ic 7108481/7135481
View PDF (2 pages)
dot icon28/04/2005
Group of companies' accounts made up to 2004-12-31
View PDF (33 pages)
dot icon28/02/2005
Return made up to 01/02/05; bulk list available separately
View PDF (9 pages)
dot icon15/12/2004
Certificate of reduction of share premium
View PDF (1 pages)
dot icon13/12/2004
Court order
View PDF (2 pages)
dot icon03/11/2004
Resolutions
View PDF (1 pages)
dot icon03/11/2004
Conso 28/10/04
View PDF (1 pages)
dot icon09/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (33 pages)
dot icon25/02/2004
Return made up to 01/02/04; bulk list available separately
View PDF (9 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon10/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (29 pages)
dot icon30/04/2003
Resolutions
View PDF (0 pages)
dot icon30/04/2003
Resolutions
View PDF (2 pages)
dot icon13/02/2003
Return made up to 01/02/03; bulk list available separately
View PDF (9 pages)
dot icon14/01/2003
Statement of affairs
View PDF (13 pages)
dot icon14/01/2003
Ad 16/12/02--------- £ si [email protected]=135000 £ ic 6486667/6621667
View PDF (2 pages)
dot icon23/12/2002
New director appointed
View PDF (2 pages)
dot icon18/08/2002
Group of companies' accounts made up to 2001-12-31
View PDF (22 pages)
dot icon06/06/2002
Resolutions
View PDF (0 pages)
dot icon06/06/2002
Resolutions
View PDF (0 pages)
dot icon06/06/2002
Resolutions
View PDF (2 pages)
dot icon25/02/2002
Return made up to 01/02/02; bulk list available separately
View PDF (8 pages)
dot icon22/01/2002
Resolutions
View PDF (0 pages)
dot icon22/01/2002
Resolutions
View PDF (1 pages)
dot icon13/08/2001
Director resigned
View PDF (1 pages)
dot icon24/07/2001
New director appointed
View PDF (2 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon17/07/2001
Group of companies' accounts made up to 2000-12-31
View PDF (24 pages)
dot icon15/05/2001
New secretary appointed
View PDF (2 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/03/2001
Director resigned
View PDF (1 pages)
dot icon04/03/2001
Return made up to 01/02/01; bulk list available separately
View PDF (9 pages)
dot icon06/02/2001
Auditor's resignation
View PDF (1 pages)
dot icon06/02/2001
Statement of affairs
View PDF (20 pages)
dot icon04/02/2001
Ad 10/03/00--------- £ si [email protected]=599999 £ ic 1936668/2536667
View PDF (6 pages)
dot icon12/12/2000
Registered office changed on 13/12/00 from: 345 stockport road manchester lancashire M13 0LF
View PDF (1 pages)
dot icon28/11/2000
New director appointed
View PDF (3 pages)
dot icon22/11/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon12/11/2000
Secretary resigned
View PDF (1 pages)
dot icon12/11/2000
Director resigned
View PDF (1 pages)
dot icon12/11/2000
New director appointed
View PDF (2 pages)
dot icon12/11/2000
New director appointed
View PDF (3 pages)
dot icon12/11/2000
New director appointed
View PDF (2 pages)
dot icon12/11/2000
New director appointed
View PDF (2 pages)
dot icon02/11/2000
New secretary appointed
View PDF (2 pages)
dot icon08/10/2000
Ad 22/08/00--------- £ si [email protected]=1416666 £ ic 520002/1936668
View PDF (41 pages)
dot icon06/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2000
Resolutions
View PDF (0 pages)
dot icon05/09/2000
Resolutions
View PDF (0 pages)
dot icon05/09/2000
Resolutions
View PDF (0 pages)
dot icon05/09/2000
Resolutions
View PDF (3 pages)
dot icon05/09/2000
Resolutions
View PDF (0 pages)
dot icon05/09/2000
Resolutions
View PDF (0 pages)
dot icon05/09/2000
Resolutions
View PDF (3 pages)
dot icon05/09/2000
£ nc 2050000/13050000 21/08/00
View PDF (2 pages)
dot icon22/08/2000
Prospectus
View PDF (62 pages)
dot icon04/05/2000
New director appointed
View PDF (2 pages)
dot icon04/05/2000
Director resigned
View PDF (1 pages)
dot icon15/04/2000
Ad 23/03/00--------- £ si [email protected]=450000 £ ic 70002/520002
View PDF (9 pages)
dot icon15/04/2000
Ad 13/03/00--------- £ si [email protected]=20000 £ ic 50002/70002
View PDF (2 pages)
dot icon20/03/2000
Prospectus
View PDF (25 pages)
dot icon20/03/2000
Ad 25/02/00--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon09/03/2000
Resolutions
View PDF (0 pages)
dot icon09/03/2000
Resolutions
View PDF (0 pages)
dot icon09/03/2000
Resolutions
View PDF (0 pages)
dot icon09/03/2000
Resolutions
View PDF (48 pages)
dot icon09/03/2000
£ nc 2000000/2050000 25/02/00
View PDF (1 pages)
dot icon29/02/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon29/02/2000
Application to commence business
View PDF (2 pages)
dot icon31/01/2000
Incorporation
View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edelson, John Michael
Director
01/02/2000 - 21/02/2001
55
Birkett, Joseph William
Director
21/08/2000 - 04/04/2008
12
Mcmorran, Shawn Allister
Director
04/04/2008 - 12/10/2012
25
Pinnell, Kirsti Jane
Secretary
01/02/2000 - 21/08/2000
19
Cheung, Yu-Ho
Secretary
28/02/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLARSOFT GROUP LIMITED

SOLARSOFT GROUP LIMITED is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARSOFT GROUP LIMITED?

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SOLARSOFT GROUP LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 04/05/2015.

Where is SOLARSOFT GROUP LIMITED located?

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SOLARSOFT GROUP LIMITED is registered at Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does SOLARSOFT GROUP LIMITED do?

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SOLARSOFT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOLARSOFT GROUP LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.