CANADIAN SOLAR (CDN) PROJECTS 3 LTD

Company number 09776605

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT	(2 pages)
18 Nov 2016	AD02	Register inspection address has been changed to C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT	(2 pages)
18 Nov 2016	AD01	Registered office address changed from C/O Jd Secretariat Limited 1 Lumley Street Mayfair London United Kingdom W1K 6TT United Kingdom to 1 More London Place London SE1 2AF on 18 November 2016	(2 pages)
17 Nov 2016	4.70	Declaration of solvency	(3 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	(1 page)
19 Oct 2016	AP01	Appointment of Roberto Scognamiglio as a director on 7 September 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 7 September 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Kenneth Gary Rowbotham as a director on 7 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of David Charles Slattery as a director on 7 September 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr David Charles Slattery as a director on 15 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Roberto Scognamiglio as a director on 15 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 15 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Kenneth Gary Rowbotham as a director on 15 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 967,077	(5 pages)
08 Jan 2016	AP01	Appointment of Roberto Scognamiglio as a director on 11 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Alexander Georg Doda as a director on 11 December 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 967,077	(3 pages)
14 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1	(38 pages)