- Company Overview for DIAMOND SOLAR EUROPE LIMITED (07456865)
- Filing history for DIAMOND SOLAR EUROPE LIMITED (07456865)
- People for DIAMOND SOLAR EUROPE LIMITED (07456865)
- Charges for DIAMOND SOLAR EUROPE LIMITED (07456865)
- More for DIAMOND SOLAR EUROPE LIMITED (07456865)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2016 | DS01 | Application to strike the company off the register | |
05 Dec 2016 | SH19 |
Statement of capital on 5 December 2016
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16 Nov 2016 | SH20 | Statement by Directors | |
16 Nov 2016 | CAP-SS | Solvency Statement dated 31/10/16 | |
16 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | SH20 | Statement by Directors | |
29 Jun 2016 | SH19 |
Statement of capital on 29 June 2016
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29 Jun 2016 | CAP-SS | Solvency Statement dated 22/06/16 | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | AP01 | Appointment of Mr. Tetsuya Hasegawa as a director on 1 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Yusuke Takeuchi as a director on 31 March 2016 | |
18 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 10 February 2016
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15 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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03 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Yasushi Umemura as a director on 22 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Atsushi Suzuki as a director on 22 June 2015 | |
07 Apr 2015 | SH20 | Statement by Directors | |
07 Apr 2015 | SH19 |
Statement of capital on 7 April 2015
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07 Apr 2015 | CAP-SS | Solvency Statement dated 17/03/15 | |
07 Apr 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | TM01 | Termination of appointment of Hidekazu Kohara as a director on 31 March 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Keiichi Suzuki as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Shinji Tsuchiya as a director on 31 March 2015 |