SOLASENSE LTD.
| Status | DISSOLVED |
| Company No. | 10866080 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2017 |
| Age | 6 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 2 months, 29 days |
SUMMARY
SOLASENSE LTD. is an dissolved private limited company with number 10866080. It was incorporated 6 years, 11 months, 3 days ago, on 14 July 2017 and it was dissolved 2 months, 29 days ago, on 19 March 2024. The company address is Second Floor Davidson House Second Floor Davidson House, Reading, RG1 3EU, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Nov 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-29
Capital : 1 GBP
Documents
Legacy
Date: 29 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/23
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain David Farley
Appointment date: 2023-05-05
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-05
Officer name: Colin James Mackenzie
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change account reference date company current extended
Date: 14 Mar 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
New address: Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU
Change date: 2022-03-14
Old address: St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Documents
Appoint person secretary company with name date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Louise Eley
Appointment date: 2022-03-11
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-11
Officer name: Mr Colin Mackenzie
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-11
Psc name: Nigel Derek Leggett
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-11
Psc name: Exploration and Production Services (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-11
Psc name: John Emlyn Davies
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Hamish Strang
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Michael James Webster
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Derek Leggett
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Michael James Davies
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: John Emlyn Davies
Documents
Termination secretary company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-11
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-11
Officer name: Mr Lewis John Woodburn Mcalister
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Davies
Appointment date: 2019-07-22
Documents
Capital allotment shares
Date: 18 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 8,650 GBP
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Derek Leggett
Notification date: 2018-08-29
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-29
Psc name: John Emlyn Davies
Documents
Withdrawal of a person with significant control statement
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-06
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2019-05-30
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Hamish Strang
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Hugh Richard Rees
Documents
Accounts with accounts type dormant
Date: 28 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 925 GBP
Date: 2018-08-29
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Derek Leggett
Change date: 2018-09-04
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mr Michael James Webster
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mr Hugh Richard Rees
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2018
Action Date: 25 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-08-25
Officer name: Clifford Fry & Co (Company Secretarial) Ltd
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Old address: Barnsell House Landford Salisbury SP5 2QP United Kingdom
New address: St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU
Change date: 2018-09-04
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Richard Rees
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Webster
Appointment date: 2018-08-23
Documents
Resolution
Date: 25 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Derek Leggett
Appointment date: 2018-08-15
Documents
Some Companies
OLD LIBRARY CHAMBERS,SALISBURY,SP1 1BG
| Number: | 06826212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE002569 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
7 MELVILLE CRESCENT,EDINBURGH,EH3 7JA
| Number: | SC373696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILTON QUAY MANAGEMENT COMPANY LIMITED
PEREGRINE HOUSE,EASTBOURNE,BN21 1EB
| Number: | 05107451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 HORSELL ROAD,LONDON,N5 1XL
| Number: | 11957675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VIGILANCE HOUSE GREEN STREET,HUDDERSFIELD,HD9 5NP
| Number: | 07359648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |