SOLYLUNA LIMITED


Registered number: 04774926
Home -> Section J - Information and communication -> 63 - Information service activities -> 63910 - News agency activities -> SOLYLUNA LIMITED

Name: SOLYLUNA LIMITED
SOLYLUNA LTD
Address: C/O CITYCAS LTD 540 5TH FLOOR, LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF
Incorporation Date: 2003-05-22

Company status: Dissolved


Company Documents

date name form type
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-03 APPLICATION FOR STRIKING-OFF DS01
2018-08-30 31/05/18 TOTAL EXEMPTION FULL AA
2018-01-31 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2017-01-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2016-05-25 22/05/16 FULL LIST AR01
2015-06-18 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-04 REGISTERED OFFICE CHANGED ON 04/06/2015 FROMC/O CITYCAS LTD 540 5TH FLOORLINEN HALL162-168 REGENT STLONDONW1B 5TF AD01
2015-06-04 22/05/15 FULL LIST AR01
2014-06-25 22/05/14 FULL LIST AR01
2014-02-09 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-21 22/05/13 FULL LIST AR01
2013-02-18 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-07 22/05/12 FULL LIST AR01
2011-02-02 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-16 22/05/11 FULL LIST AR01
2010-02-17 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MORGAN / 01/10/2009 CH01
2010-06-10 22/05/10 FULL LIST AR01
2009-03-13 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-03-10 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-08 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-05-05 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:C/O CITY CA'S 2ND FLOOR9 CORK STREETMAYFAIRLONDON W1S 3LL 287
2006-06-07 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-01 AD 22/02/06-22/02/06£ SI 1@1=1£ IC 1/2 88(2)R
2005-05-16 REGISTERED OFFICE CHANGED ON 16/05/05 FROM:C/O CITYCAS LTD4TH FLOOR VALIANT HOUSE4-10 HENEAGE LANELONDON EC3A 5DQ 287
2005-05-24 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-07-23 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; AMEND 363s
2004-09-01 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; AMEND 363s
2004-06-02 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-11 REGISTERED OFFICE CHANGED ON 11/08/03 FROM:15 CROSTON STREETLONDONE8 4PQ 287

Last update: 2020-11-29 09:37:22