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CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED

Company number 11205279

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
11 Jan 2021 TM01 Termination of appointment of Hang Chen as a director on 29 January 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
28 May 2020 PSC05 Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 30 March 2020
28 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
21 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
21 Feb 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
21 Feb 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
02 Jan 2020 AA Full accounts made up to 28 February 2019
17 Sep 2019 CH01 Director's details changed for Mr Hang Chen on 17 September 2019
23 Jul 2019 TM01 Termination of appointment of Arthur Jian Chien as a director on 17 July 2019
23 Jul 2019 TM01 Termination of appointment of Yumin Liu as a director on 20 July 2019
23 Jul 2019 AP01 Appointment of Mr Hang Chen as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Mr Ismael Guerrero-Arias as a director on 18 July 2019
14 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Yumin Liu as a director on 17 January 2019
30 Jan 2019 TM01 Termination of appointment of Alessio Nocentini as a director on 17 January 2019
23 Oct 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 19 September 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 16/02/2018
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-14
  • GBP 1