GSII NI SOLAR CLUSTER LIMITED

Company number 07957053

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Paul Mccartie as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Ian David Hardie as a director on 25 July 2017	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 079570530003 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 079570530004 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 079570530006 in full	(1 page)
17 May 2017	MR01	Registration of charge 079570530006, created on 5 May 2017	(20 pages)
06 Mar 2017	MR01	Registration of charge 079570530005, created on 3 March 2017	(11 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	(21 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of companies act 2006/any breach of article 14(1) transactions is ratified 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Feb 2017	MR01	Registration of charge 079570530004, created on 3 February 2017	(32 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
06 Feb 2017	MR01	Registration of charge 079570530003, created on 3 February 2017	(65 pages)
02 Feb 2017	MR01	Registration of charge 079570530002, created on 31 January 2017	(34 pages)
01 Feb 2017	MR01	Registration of charge 079570530001, created on 31 January 2017	(6 pages)
09 Jan 2017	AD01	Registered office address changed from , 7th Floor 33 Holborn, London, EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 9 January 2017	(1 page)
26 Oct 2016	AP01	Appointment of Mr Paul Mccartie as a director on 25 October 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP .1	(3 pages)
03 Dec 2015	AA01	Current accounting period extended from 29 February 2016 to 30 April 2016	(1 page)
04 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Mark Turner on 10 March 2015	(2 pages)
08 Dec 2014	AD01	Registered office address changed from , 5th Floor, 20 Old Bailey, London, EC4M 7AN to 7th Floor 33 Holborn London EC1N 2HU on 8 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
01 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)

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