SOLARSOFT LIMITED

Key Data

Status

Dissolved

Company No.

03817462

Incorporation date

29/07/1999

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

30/04/2013

Final Gazette dissolved following liquidation

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31/01/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

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27/05/2012

Liquidators' statement of receipts and payments to 2011-09-20

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27/05/2012

Liquidators' statement of receipts and payments to 2011-03-20

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27/05/2012

Liquidators' statement of receipts and payments to 2010-09-20

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2010-03-20

View PDF (5 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (5 pages)

13/12/2009

Liquidators' statement of receipts and payments to 2009-09-20

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-03-20

View PDF (5 pages)

09/02/2009

Appointment Terminated Director james cooper

View PDF (1 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-09-20

View PDF (5 pages)

07/05/2008

Liquidators' statement of receipts and payments to 2008-09-20

View PDF (5 pages)

11/04/2007

Statement of affairs

View PDF (7 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Appointment of a voluntary liquidator

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12/03/2007

Registered office changed on 13/03/07 from: unit 3 meridian office park osborn way hook hampshire RG27 9HY

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Auditor's resignation

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06/09/2006

Return made up to 30/07/06; full list of members

View PDF (10 pages)

01/06/2006

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 30/07/05; change of members

View PDF (10 pages)

16/08/2005

Director's particulars changed

View PDF (0 pages)

03/08/2005

Ad 10/06/05--------- £ si [email protected]=88 £ ic 16456/16544

View PDF (2 pages)

03/08/2005

Ad 10/06/05--------- £ si [email protected]=240 £ ic 16216/16456

View PDF (2 pages)

03/08/2005

Ad 10/06/05--------- £ si [email protected]=440 £ ic 15776/16216

View PDF (2 pages)

03/08/2005

Ad 10/06/05--------- £ si [email protected]=479 £ ic 15297/15776

View PDF (2 pages)

26/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (11 pages)

05/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

02/09/2004

Return made up to 30/07/04; change of members

View PDF (9 pages)

02/09/2004

Director's particulars changed

View PDF (0 pages)

21/06/2004

Ad 08/06/04--------- £ si [email protected]=738 £ ic 14559/15297

View PDF (2 pages)

13/06/2004

Ad 14/05/04--------- £ si [email protected]=43 £ ic 14516/14559

View PDF (2 pages)

18/04/2004

Director resigned

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

26/08/2003

Return made up to 30/07/03; full list of members

View PDF (12 pages)

11/08/2003

Registered office changed on 12/08/03 from: phillips house station road hook hampshire RG27 9HD

View PDF (2 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Ad 02/12/02--------- £ si [email protected]=113 £ ic 4770/4883

View PDF (2 pages)

21/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Ad 29/11/02--------- £ si [email protected]=1087 £ ic 3683/4770

View PDF (3 pages)

04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (9 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/10/2002

Ad 03/10/02--------- £ si [email protected]=174 £ ic 3509/3683

View PDF (2 pages)

08/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

08/10/2002

Ad 12/07/02--------- £ si [email protected]

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Ad 12/09/02--------- £ si [email protected]=647 £ ic 2862/3509

View PDF (2 pages)

05/09/2002

Return made up to 30/07/02; full list of members

View PDF (12 pages)

05/09/2002

Director's particulars changed

View PDF (0 pages)

13/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (4 pages)

09/08/2002

Ad 12/07/02--------- £ si [email protected]=722 £ ic 2041/2763

View PDF (3 pages)

28/07/2002

S-div 12/07/02

View PDF (1 pages)

28/07/2002

Ad 12/07/02--------- £ si [email protected]=1069 £ ic 972/2041

View PDF (2 pages)

28/07/2002

Memorandum and Articles of Association

View PDF (7 pages)

28/07/2002

Resolutions

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28/07/2002

Resolutions

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28/07/2002

Resolutions

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28/07/2002

Resolutions

View PDF (5 pages)

21/07/2002

Ad 14/03/02--------- £ si 30@1=30 £ ic 942/972

View PDF (2 pages)

21/07/2002

Ad 23/05/02--------- £ si 25@1=25 £ ic 917/942

View PDF (2 pages)

01/07/2002

Registered office changed on 02/07/02 from: 14 reading road south fleet hampshire GU13 9QL

View PDF (1 pages)

16/12/2001

Nc inc already adjusted 26/11/01

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Ad 27/11/01--------- £ si 15@1=15 £ ic 902/917

View PDF (2 pages)

28/11/2001

Ad 06/06/01--------- £ si 700@1

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

10/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

08/04/2001

Ad 27/11/00--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

13/03/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

07/12/2000

Ad 01/03/00--------- £ si 98@1

View PDF (2 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

24/09/2000

Director resigned

View PDF (0 pages)

02/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Registered office changed on 20/08/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Cooper, James Nigel Shelley	Director	26/11/2002 - 03/02/2009	63
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/07/1999 - 29/07/1999	1005
Luciene James Limited	Nominee Director	29/07/1999 - 29/07/1999	1220
Woods, Stephen Robert	Director	30/07/1999 - 14/01/2007	10
West, Carl Robert	Director	04/01/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SOLARSOFT LIMITED

SOLARSOFT LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 3 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 LIMITED?

SOLARSOFT LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 30/04/2013.

Where is SOLARSOFT LIMITED located?

SOLARSOFT LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does SOLARSOFT LIMITED do?

SOLARSOFT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SOLARSOFT LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.