GSII PORTER 3 LIMITED

Company number 09816494

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019	(2 pages)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie payment 03/09/2019	(4 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
05 Aug 2019	PSC05	Change of details for Gsii Porter 2 Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
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	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
25 Oct 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018	(1 page)
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	(1 page)
24 Oct 2018	PSC05	Change of details for Gsii Porter 2 Limited as a person with significant control on 29 September 2018	(2 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
19 Apr 2018	PSC05	Change of details for Canadian Solar Uk Parent Limited as a person with significant control on 20 February 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
07 Mar 2018	CERTNM	Company name changed canadian solar uk investment LIMITED\certificate issued on 07/03/18 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)