- Company Overview for GSII PORTER 1 LIMITED (09813953)
- Filing history for GSII PORTER 1 LIMITED (09813953)
- People for GSII PORTER 1 LIMITED (09813953)
- More for GSII PORTER 1 LIMITED (09813953)
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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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 | |
20 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019 | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
09 Oct 2019 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019 | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 | |
05 Aug 2019 | PSC05 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 28 February 2018 | |
02 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
02 Aug 2019 | AD01 | Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2 August 2019 | |
18 Feb 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 | |
25 Oct 2018 | TM02 | Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 24 October 2018 | |
13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
18 Apr 2018 | PSC07 | Cessation of Canadian Solar Inc as a person with significant control on 28 February 2018 | |
18 Apr 2018 | PSC02 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 28 February 2018 | |
09 Apr 2018 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Guido Prearo as a director on 20 February 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018 | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Mar 2018 | RESOLUTIONS |
Resolutions
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02 Mar 2018 | AP01 | Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018 |