G24 Innovations Limited

Company Name	G24 Innovations Limited
Company Status	Dissolved
Company Number	05775992
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	29 July 2016 (7 years, 8 months ago)
Previous Name	Solar Power Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Robert Myles Hertzberg
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 29 July 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	14101 Chandler Boulevard Sherman Oaks California 91401 U S

Director Name	Rijkman Groenink
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	8 years (closed 29 July 2016)
Role	Banker And Private Equity Investor
Country of Residence	Netherlands
Correspondence Address	Vrederijk Oud Over 4 3632 Vd Loenen A D Vecht 3632 Vd Netherlands

Director Name	Mr Michael Kantor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	8 years (closed 29 July 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	2709 Olive Street, Nw Washington, Dc 20007 United States

Director Name	Mr Edward John Stevenson
Date of Birth	May 1952 (Born 72 years ago)
Status	Closed
Appointed	19 March 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 July 2016)
Role	Business Manager
Country of Residence	United States
Correspondence Address	2747 Paradise Road ?3 Las Vegas Nevada United States

Director Name	Mr Roy Anthony Brooke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Holly Barn, Holly Bank Farm Preston Bagot Henley-In-Arden West Midlands B95 5EN

Director Name	Mr Stephen James Burt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 29 July 2016)
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Bridge House London Bridge London SE1 9QR

Secretary Name	Mr Stephen James Burt
Status	Closed
Appointed	29 July 2010(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 29 July 2016)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Paul Herbert Turney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2007)
Role	Business Manager
Correspondence Address	24 Besford Court Besford Worcestershire Wr8 9l2

Director Name	Mr Edward John Stevenson
Date of Birth	May 1952 (Born 72 years ago)
Status	Resigned
Appointed	05 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 17 August 2006)
Role	Business Manager
Country of Residence	United States
Correspondence Address	2747 Paradise Road ?3 Las Vegas Nevada United States

Secretary Name	Paul Herbert Turney
Nationality	American
Status	Resigned
Appointed	05 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2007)
Role	Business Manager
Correspondence Address	24 Besford Court Besford Worcestershire Wr8 9l2

Director Name	Howard Berke
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	331 Silver Lake Road Hollis Nh 03049 United States

Director Name	Mr Edward John Stevenson
Date of Birth	May 1952 (Born 72 years ago)
Status	Resigned
Appointed	16 April 2007(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Business Manager
Country of Residence	United States
Correspondence Address	2747 Paradise Road ?3 Las Vegas Nevada United States

Secretary Name	Mr Edward John Stevenson
Status	Resigned
Appointed	16 April 2007(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2010)
Role	Business Manager
Country of Residence	United States
Correspondence Address	2747 Paradise Road 3603 Las Vegas Nevada United States

Director Name	Andres Rubio
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2008(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2008)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	22 Tite Street London SW3 4HZ

Director Name	Allen Mattson Davis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2012)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	155 25th Ave San Francisco California United States

Director Name	Charles John Hartnett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Role	Sales Executive
Country of Residence	United States
Correspondence Address	111 Regent Drive Los Gatos California 95032

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Buckleaze Farm Pewsey Wiltshire SN9 5NY

Director Name	Vincent Van Heyste
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2008(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 2009)
Role	Banker
Correspondence Address	Flat 5 6 Onslow Square London SW7 3NP

Director Name	Mr Andrew Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 2012)
Role	Investor
Country of Residence	United States
Correspondence Address	5905 Se Columbia Way #302 Vancouver Washington United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£90,000
Gross Profit	-£28,000
Net Worth	-£16,919,000
Cash	£111,000
Current Liabilities	£6,699,000

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Final Gazette dissolved following liquidation (1 page)
29 April 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 December 2015	Liquidators' statement of receipts and payments to 2 December 2015 (10 pages)
22 December 2015	Liquidators' statement of receipts and payments to 2 December 2015 (10 pages)
22 December 2015	Liquidators statement of receipts and payments to 2 December 2015 (10 pages)
29 January 2015	Liquidators statement of receipts and payments to 2 December 2014 (11 pages)
29 January 2015	Liquidators statement of receipts and payments to 2 December 2014 (11 pages)
29 January 2015	Liquidators' statement of receipts and payments to 2 December 2014 (11 pages)
29 January 2015	Liquidators' statement of receipts and payments to 2 December 2014 (11 pages)
23 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 December 2013	Administrator's progress report to 3 December 2013 (17 pages)
9 December 2013	Administrator's progress report to 3 December 2013 (17 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Administrator's progress report to 3 December 2013 (17 pages)
3 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 October 2013	Notice of deemed approval of proposals (1 page)
28 October 2013	Notice of deemed approval of proposals (1 page)
19 August 2013	Statement of administrator's proposal (45 pages)
19 August 2013	Statement of administrator's proposal (45 pages)
4 July 2013	Administrator's progress report to 2 June 2013 (18 pages)
4 July 2013	Administrator's progress report to 2 June 2013 (18 pages)
4 July 2013	Administrator's progress report to 2 June 2013 (18 pages)
22 February 2013	Result of meeting of creditors (2 pages)
22 February 2013	Result of meeting of creditors (2 pages)
10 December 2012	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Cardiff CF3 2GH United Kingdom on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Cardiff CF3 2GH United Kingdom on 10 December 2012 (2 pages)
7 December 2012	Appointment of an administrator (1 page)
7 December 2012	Appointment of an administrator (1 page)
7 November 2012	Termination of appointment of Andrew Martin as a director on 6 November 2012 (1 page)
7 November 2012	Termination of appointment of Andrew Martin as a director on 6 November 2012 (1 page)
7 November 2012	Termination of appointment of Andrew Martin as a director on 6 November 2012 (1 page)
29 October 2012	Termination of appointment of Allen Mattson Davis as a director on 23 October 2012 (1 page)
29 October 2012	Termination of appointment of Allen Mattson Davis as a director on 23 October 2012 (1 page)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Appointment of Mr Andrew Martin as a director on 15 May 2012 (2 pages)
28 May 2012	Appointment of Mr Andrew Martin as a director on 15 May 2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 6,853,983.14 (15 pages)
12 April 2012	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Wentloog Cardiff CF3 2EE on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Wentloog Cardiff CF3 2EE on 12 April 2012 (1 page)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 6,853,983.14 (15 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 January 2012	Full accounts made up to 30 June 2011 (31 pages)
12 January 2012	Full accounts made up to 30 June 2011 (31 pages)
6 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
6 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
7 January 2011	Termination of appointment of Edward Stevenson as a secretary (1 page)
7 January 2011	Termination of appointment of Charles Hartnett as a director (1 page)
7 January 2011	Termination of appointment of Edward Stevenson as a secretary (1 page)
7 January 2011	Termination of appointment of Charles Hartnett as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (30 pages)
8 September 2010	Full accounts made up to 31 December 2009 (30 pages)
1 September 2010	Appointment of Mr Stephen James Burt as a secretary (1 page)
1 September 2010	Appointment of Mr Stephen James Burt as a secretary (1 page)
26 August 2010	Appointment of Mr Stephen James Burt as a director (2 pages)
26 August 2010	Appointment of Mr Stephen James Burt as a director (2 pages)
12 April 2010	Director's details changed for Mr Roy Anthony Brooke on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Roy Anthony Brooke on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Allen Mattson Davis on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Allen Mattson Davis on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Charles John Hartnett on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Michael Kantor on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Charles John Hartnett on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Edward John Stevenson on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Robert Myles Hertzberg on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robert Myles Hertzberg on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Edward John Stevenson on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (33 pages)
12 April 2010	Secretary's details changed for Mr Edward John Stevenson on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Rijkman Groenink on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Edward John Stevenson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Michael Kantor on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (33 pages)
12 April 2010	Director's details changed for Rijkman Groenink on 12 April 2010 (2 pages)
6 November 2009	Termination of appointment of Vincent Van Heyste as a director (1 page)
6 November 2009	Termination of appointment of Vincent Van Heyste as a director (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (32 pages)
30 September 2009	Full accounts made up to 31 December 2008 (32 pages)
27 August 2009	Return made up to 10/04/09; full list of members (30 pages)
27 August 2009	Return made up to 10/04/09; full list of members (30 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
14 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 July 2009	Memorandum and Articles of Association (5 pages)
6 July 2009	Memorandum and Articles of Association (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 July 2009	Nc inc already adjusted 25/06/09 (1 page)
2 July 2009	Director appointed mr roy anthony brooke (1 page)
2 July 2009	Ad 25/06/09\gbp si [email protected]=4208524.7\gbp si [email protected]=3214.94\gbp ic 2750333.17/6962072.81\ (2 pages)
2 July 2009	Director appointed mr roy anthony brooke (1 page)
2 July 2009	Resolutions RES14 ‐ 4208524.75 25/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
2 July 2009	Nc inc already adjusted 25/06/09 (1 page)
2 July 2009	Ad 25/06/09\gbp si [email protected]=4208524.7\gbp si [email protected]=3214.94\gbp ic 2750333.17/6962072.81\ (2 pages)
2 July 2009	Resolutions RES14 ‐ 4208524.75 25/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 June 2009	Director appointed mr edward john stevenson (1 page)
5 June 2009	Director appointed mr edward john stevenson (1 page)
3 April 2009	Appointment terminated director stephen sadler (1 page)
3 April 2009	Appointment terminated director stephen sadler (1 page)
11 March 2009	Director appointed vincent van heyste (2 pages)
11 March 2009	Director appointed vincent van heyste (2 pages)
27 February 2009	Appointment terminated director edward stevenson (1 page)
27 February 2009	Appointment terminated director edward stevenson (1 page)
30 January 2009	Appointment terminated director andres rubio (1 page)
30 January 2009	Appointment terminated director andres rubio (1 page)
28 January 2009	Director appointed mr. Michael kantor (1 page)
28 January 2009	Director appointed mr. Michael kantor (1 page)
23 September 2008	Commission payable relating to shares (2 pages)
23 September 2008	Commission payable relating to shares (2 pages)
3 September 2008	Ad 01/09/08\gbp si [email protected]=14455.16\gbp ic 2617227.44/2631682.6\ (2 pages)
3 September 2008	Ad 01/09/08\gbp si [email protected]=14455.16\gbp ic 2617227.44/2631682.6\ (2 pages)
19 August 2008	Ad 07/08/08\gbp si [email protected]=37642.19\gbp ic 2579585.25/2617227.44\ (4 pages)
19 August 2008	Ad 07/08/08\gbp si [email protected]=37642.19\gbp ic 2579585.25/2617227.44\ (4 pages)
19 August 2008	Director appointed rijkman groenink (2 pages)
19 August 2008	Director appointed rijkman groenink (2 pages)
12 August 2008	Director appointed charles john hartnett (2 pages)
12 August 2008	Director appointed charles john hartnett (2 pages)
11 August 2008	Director appointed allen mattson davis (3 pages)
11 August 2008	Director appointed allen mattson davis (3 pages)
5 August 2008	Director appointed stephen paul sadler (2 pages)
5 August 2008	Director appointed stephen paul sadler (2 pages)
29 July 2008	Ad 15/07/08\gbp si [email protected]=347103.27\gbp ic 2232481.98/2579585.25\ (2 pages)
29 July 2008	Ad 15/07/08\gbp si [email protected]=347103.27\gbp ic 2232481.98/2579585.25\ (2 pages)
24 July 2008	Return made up to 10/04/08; full list of members (27 pages)
24 July 2008	Return made up to 10/04/08; full list of members (27 pages)
23 July 2008	Registered office changed on 23/07/2008 from wentloog industrial estate wentloog cardiff CF3 2EE (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Registered office changed on 23/07/2008 from wentloog industrial estate wentloog cardiff CF3 2EE (1 page)
23 July 2008	Location of debenture register (1 page)
15 July 2008	Gbp ic 2693030.34/2581406.24\29/06/08\gbp sr [email protected]=111624.1\ (1 page)
15 July 2008	Gbp ic 2693030.34/2581406.24\29/06/08\gbp sr [email protected]=111624.1\ (1 page)
20 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (47 pages)
20 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (47 pages)
13 June 2008	Div (1 page)
13 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2008	Div (1 page)
13 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2008	Div (1 page)
11 June 2008	Div (1 page)
5 June 2008	Ad 29/05/08\gbp si [email protected]=230274.67\gbp ic 2462755.67/2693030.34\ (2 pages)
5 June 2008	Ad 29/05/08\gbp si [email protected]=230274.67\gbp ic 2462755.67/2693030.34\ (2 pages)
5 June 2008	Director appointed andres rubio (2 pages)
5 June 2008	Ad 29/05/08\gbp si [email protected]=230274.67\gbp ic 2232481/2462755.67\ (2 pages)
5 June 2008	Ad 29/05/08\gbp si [email protected]=230274.67\gbp ic 2232481/2462755.67\ (2 pages)
5 June 2008	Director appointed andres rubio (2 pages)
20 February 2008	Memorandum and Articles of Association (17 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2008	Nc inc already adjusted 15/02/08 (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2008	Nc inc already adjusted 15/02/08 (1 page)
20 February 2008	Memorandum and Articles of Association (17 pages)
19 February 2008	Full accounts made up to 31 December 2007 (29 pages)
19 February 2008	Full accounts made up to 31 December 2007 (29 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
8 August 2007	Ad 31/05/07--------- Â£ si [email protected]=2182481 Â£ ic 50000/2232481 (15 pages)
8 August 2007	Ad 31/05/07--------- £ si [email protected]=2182481 £ ic 50000/2232481 (15 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2007	Nc inc already adjusted 16/04/07 (1 page)
23 July 2007	Nc inc already adjusted 16/04/07 (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 May 2007	Return made up to 10/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (11 pages)
22 May 2007	Return made up to 10/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (11 pages)
21 May 2007	New secretary appointed;new director appointed (1 page)
21 May 2007	New secretary appointed;new director appointed (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (18 pages)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (18 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
16 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 October 2006	Nc inc already adjusted 17/08/06 (2 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Nc inc already adjusted 17/08/06 (2 pages)
5 October 2006	S-div 05/06/06 (1 page)
5 October 2006	S-div 05/06/06 (1 page)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Ad 17/08/06--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (12 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2006	Ad 17/08/06--------- £ si [email protected]=49999 £ ic 1/50000 (12 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56 queen anne street london W1G 8LA (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56 queen anne street london W1G 8LA (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
1 August 2006	Company name changed solar power systems LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed solar power systems LIMITED\certificate issued on 01/08/06 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 June 2006	New secretary appointed;new director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	S-div 05/06/06 (1 page)
14 June 2006	New secretary appointed;new director appointed (1 page)
14 June 2006	S-div 05/06/06 (1 page)
14 June 2006	New director appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (18 pages)
10 April 2006	Incorporation (18 pages)

G24 Innovations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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