EMGEN SOLAR 1288 LIMITED

Company number 09219520

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
05 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(5 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(20 pages)
26 Apr 2018	PSC07	Cessation of Ralf Weidenhammer as a person with significant control on 22 November 2017	(1 page)
26 Apr 2018	PSC07	Cessation of Christian Linder as a person with significant control on 22 November 2017	(1 page)
26 Apr 2018	PSC02	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 22 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Ralf Weidenhammer as a director on 22 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Christian Linder as a director on 22 November 2017	(1 page)
27 Nov 2017	AD01	Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA England to 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Sulwen Vaughan as a director on 22 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Enrico Corazza as a director on 22 November 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
22 Dec 2015	TM01	Termination of appointment of Andrew Paul Crooks as a director on 15 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Edward Nicolas Cowdery as a director on 15 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Andrew Paul Crooks as a secretary on 15 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Ralf Weidenhammer as a director on 15 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Christian Linder as a director on 15 December 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 22 December 2015	(1 page)