Solar 350 Ltd

Company Name	Solar 350 Ltd
Director	Nicholas James Dimmock
Company Status	Active
Company Number	07678367
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)
Previous Name	Carbon 350 Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas James Dimmock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Albany Manor Road Bournemouth BH1 3EJ

Director Name	Mr John Nicol
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lloyd's Avenue London EC3N 3AJ

Director Name	Mr David Edward Burns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Lindfield Gardens London NW3 6PX

Director Name	Mr Douglas Marett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sender Alle 5 7500 Hostebro Hostebro Denmark

Secretary Name	Mr Matthew Creed
Status	Resigned
Appointed	03 January 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Mrs Tessa Rebecca Laws
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brightlingsea Place London E14 8DB

Director Name	Mr Douglas Marett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Mr Justin Passifield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Tollard Court Bournemouth BH2 5EH

Director Name	Mr Jaykrishan Patel
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Terminal House Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Luis Enrique Novella
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2016(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Vereker Road London W14 9JS

Secretary Name	Mrs Suzanne Louise Cater
Status	Resigned
Appointed	06 June 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	8 Terminal House Station Approach Shepperton Surrey TW17 8AS

Director Name	Mr Nik Vitkovitch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	43 The Avenues Norwich NR2 3PH

Secretary Name	Pomfrey Computers Ltd (Corporation)
Status	Resigned
Appointed	21 January 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2015)
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Contact

Website	www.solar350.com

Location

Registered Address	International House South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,301
Cash	£12,478
Current Liabilities	£2,900

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

24 October 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
22 August 2023	Appointment of Mrs Helen Passfield as a director on 22 August 2023 (2 pages)
4 July 2023	Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to International House South Molton Street London W1K 5QF on 4 July 2023 (1 page)
23 February 2023	Total exemption full accounts made up to 30 November 2021 (7 pages)
24 January 2023	Compulsory strike-off action has been discontinued (1 page)
23 January 2023	Confirmation statement made on 22 January 2023 with updates (13 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
9 November 2022	Termination of appointment of Justin Passifield as a director on 7 November 2022 (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
16 February 2022	Confirmation statement made on 22 January 2022 with updates (12 pages)
15 February 2022	Cessation of Nicholas James Dimmock as a person with significant control on 22 June 2016 (1 page)
15 February 2022	Notification of Nicholas James Dimmock as a person with significant control on 6 April 2016 (2 pages)
15 February 2022	Cessation of Nicholas James Dimmock as a person with significant control on 22 June 2016 (1 page)
15 February 2022	Director's details changed for Mr Nicholas James Dimmock on 9 February 2022 (2 pages)
15 February 2022	Notification of Nicholas James Dimmock as a person with significant control on 6 April 2016 (2 pages)
15 February 2022	Change of details for Mr Nicholas James Dimmock as a person with significant control on 9 February 2022 (2 pages)
19 January 2022	Registered office address changed from 8 Terminal House Station Approach Shepperton TW17 8AS United Kingdom to 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 19 January 2022 (1 page)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
25 March 2021	Director's details changed for Mr Nicholas James Dimmock on 25 March 2021 (2 pages)
25 March 2021	Director's details changed for Mr Justin Passifield on 25 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 22 January 2021 with updates (13 pages)
4 February 2021	Registered office address changed from 118 Pall Mall London SW1Y 5EA United Kingdom to 8 Terminal House Station Approach Shepperton TW17 8AS on 4 February 2021 (1 page)
21 December 2020	Termination of appointment of Nik Vitkovitch as a director on 1 September 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
8 September 2020	Termination of appointment of Suzanne Louise Cater as a secretary on 1 December 2019 (1 page)
7 September 2020	Termination of appointment of Luis Enrique Novella as a director on 28 August 2020 (1 page)
4 February 2020	Confirmation statement made on 22 January 2020 with updates (13 pages)
31 January 2020	Appointment of Mr Nik Vitkovitch as a director on 13 December 2019 (2 pages)
27 November 2019	Registered office address changed from 118 Pall Mall London St James's SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5EA on 27 November 2019 (1 page)
26 November 2019	Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 118 Pall Mall London St James's SW1Y 5EA on 26 November 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
4 March 2019	Confirmation statement made on 22 January 2019 with updates (12 pages)
26 September 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 March 2018	Confirmation statement made on 22 January 2018 with updates (12 pages)
16 March 2018	Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Confirmation statement made on 23 January 2017 with updates (11 pages)
22 March 2017	Confirmation statement made on 23 January 2017 with updates (11 pages)
17 March 2017	Termination of appointment of Jaykrishan Patel as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Jaykrishan Patel as a director on 17 March 2017 (1 page)
13 February 2017	Registered office address changed from C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS England to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ England to C/O Suzanne Cater Aca 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 13 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP England to 71 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ on 3 February 2017 (1 page)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016 (2 pages)
20 May 2016	Termination of appointment of Douglas Marett as a director on 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Douglas Marett as a director on 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Matthew Creed as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Matthew Creed as a secretary on 20 May 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
29 March 2016	Director's details changed for Mr Luis Enrique Novella Garcia on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Luis Enrique Novella Garcia on 29 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Nicholas James Dimmock on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Nicholas James Dimmock on 21 March 2016 (2 pages)
21 March 2016	Registered office address changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 6 Brightlingsea Place London E14 8DB England to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016 (1 page)
16 March 2016	Appointment of Mr Luis Enrique Novella Garcia as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Luis Enrique Novella Garcia as a director on 16 March 2016 (2 pages)
4 March 2016	Termination of appointment of Tessa Rebecca Laws as a director on 3 March 2016 (1 page)
4 March 2016	Termination of appointment of David Edward Burns as a director on 3 March 2016 (1 page)
4 March 2016	Termination of appointment of Tessa Rebecca Laws as a director on 3 March 2016 (1 page)
4 March 2016	Termination of appointment of David Edward Burns as a director on 3 March 2016 (1 page)
22 February 2016	Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB (1 page)
22 February 2016	Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB (1 page)
9 February 2016	Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
9 February 2016	Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB (1 page)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4,006.67 (11 pages)
9 February 2016	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 6 Brightlingsea Place London E14 8DB on 9 February 2016 (1 page)
9 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4,006.67 (11 pages)
9 February 2016	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 6 Brightlingsea Place London E14 8DB on 9 February 2016 (1 page)
19 January 2016	Appointment of Mr Jaykrishan Patel as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jaykrishan Patel as a director on 19 January 2016 (2 pages)
6 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 3,353.8 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 3,353.8 (3 pages)
13 August 2015	Appointment of Mr Douglas Marett as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Douglas Marett as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Douglas Marett as a director on 1 June 2015 (2 pages)
12 August 2015	Appointment of Mrs Tessa Rebecca Laws as a director on 1 June 2015 (2 pages)
12 August 2015	Appointment of Mrs Tessa Rebecca Laws as a director on 1 June 2015 (2 pages)
12 August 2015	Appointment of Mrs Tessa Rebecca Laws as a director on 1 June 2015 (2 pages)
24 July 2015	Appointment of Mr Justin Passifield as a director on 1 June 2015 (2 pages)
24 July 2015	Appointment of Mr Justin Passifield as a director on 1 June 2015 (2 pages)
24 July 2015	Appointment of Mr Justin Passifield as a director on 1 June 2015 (2 pages)
14 July 2015	Appointment of Mr David Edward Burns as a director on 1 June 2015 (2 pages)
14 July 2015	Appointment of Mr David Edward Burns as a director on 1 June 2015 (2 pages)
14 July 2015	Appointment of Mr David Edward Burns as a director on 1 June 2015 (2 pages)
27 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Nicholas James Dimmock on 20 April 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (13 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (13 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3,353.8 (6 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3,353.8 (6 pages)
22 January 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 3 January 2015 (1 page)
22 January 2015	Termination of appointment of John Nicol as a director on 3 January 2015 (1 page)
22 January 2015	Termination of appointment of John Nicol as a director on 3 January 2015 (1 page)
22 January 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 3 January 2015 (1 page)
22 January 2015	Termination of appointment of John Nicol as a director on 3 January 2015 (1 page)
22 January 2015	Appointment of Mr Matthew Creed as a secretary on 3 January 2015 (2 pages)
22 January 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 3 January 2015 (1 page)
22 January 2015	Appointment of Mr Matthew Creed as a secretary on 3 January 2015 (2 pages)
22 January 2015	Appointment of Mr Matthew Creed as a secretary on 3 January 2015 (2 pages)
20 January 2015	Termination of appointment of Tessa Rebecca Laws as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of Douglas Marett as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of David Edward Burns as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of Tessa Rebecca Laws as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of David Edward Burns as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of Douglas Marett as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of Tessa Rebecca Laws as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of David Edward Burns as a director on 3 January 2015 (1 page)
20 January 2015	Termination of appointment of Douglas Marett as a director on 3 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Nicholas James Dimmock on 24 October 2012 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas James Dimmock on 24 October 2012 (2 pages)
24 September 2014	Termination of appointment of Nicholas James Dimmock as a director on 26 September 2011 (1 page)
24 September 2014	Appointment of Nicholas James Dimmock as a director on 26 September 2011 ANNOTATION Rectified The AP01 was removed from the public register on 24/09/2014 as it is invalid or ineffective (3 pages)
24 September 2014	Appointment of Nicholas James Dimmock as a director on 26 September 2011 ANNOTATION Rectified The AP01 was removed from the public register on 24/09/2014 as it is invalid or ineffective (3 pages)
24 September 2014	Termination of appointment of Nicholas James Dimmock as a director on 26 September 2011 (1 page)
18 June 2014	Director's details changed for Mr David Edward Burns on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr David Edward Burns on 18 June 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,395.05 (10 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,395.05 (10 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (9 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
10 July 2013	Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
10 July 2013	Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 8,241.6 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 8,241.6 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 8,241.6 (3 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 8,241.6 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 8,241.6 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 8,241.6 (3 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (11 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (11 pages)
19 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 8,000 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 8,000 (3 pages)
15 February 2013	Appointment of Mr Douglas Marett as a director (2 pages)
15 February 2013	Appointment of Mr David Edward Burns as a director (2 pages)
15 February 2013	Appointment of Mr David Edward Burns as a director (2 pages)
15 February 2013	Appointment of Mr Douglas Marett as a director (2 pages)
22 January 2013	Registered office address changed from , Flat 174 the Oxygen, 18 Western Gateway, London, E16 1BQ, United Kingdom to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 22 January 2013 (1 page)
22 January 2013	Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
22 January 2013	Registered office address changed from , Flat 174 the Oxygen, 18 Western Gateway, London, E16 1BQ, United Kingdom to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 22 January 2013 (1 page)
22 January 2013	Register inspection address has been changed from C/O Carbon 350 10 Lloyd's Avenue London EC3N 3AJ United Kingdom (1 page)
21 January 2013	Appointment of Mr John Nicol as a director (2 pages)
21 January 2013	Appointment of Ms Tessa Rebecca Laws as a director (2 pages)
21 January 2013	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
21 January 2013	Appointment of Mr John Nicol as a director (2 pages)
21 January 2013	Register inspection address has been changed (1 page)
21 January 2013	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
21 January 2013	Register inspection address has been changed (1 page)
21 January 2013	Appointment of Ms Tessa Rebecca Laws as a director (2 pages)
13 September 2012	Company name changed carbon 350 direct LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
13 September 2012	Company name changed carbon 350 direct LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Change of name notice (2 pages)
24 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Solar 350 Ltd

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Financials

Accounts

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Filing History

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