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DIAMOND SOLAR EUROPE LIMITED

Company number 07456865

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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)
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
  • EUR 1
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 CAP-SS Solvency Statement dated 31/10/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016 SH20 Statement by Directors
29 Jun 2016 SH19 Statement of capital on 29 June 2016
  • EUR 23,266,316
29 Jun 2016 CAP-SS Solvency Statement dated 22/06/16
29 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • EUR 65,639,033
15 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 23,266,316
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
  • EUR 23,266,316
07 Apr 2015 CAP-SS Solvency Statement dated 17/03/15
07 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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