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WICK GRID LIMITED

Company number 09857251

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
25 Mar 2019 AP01 Appointment of Mr Arthur Jian Chien as a director on 19 February 2019
25 Mar 2019 TM01 Termination of appointment of Guido Prearo as a director on 19 February 2019
03 Dec 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 19 September 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Apr 2018 TM01 Termination of appointment of Raul Serna Serna Barrera as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Roberto Scognamiglio as a director on 10 April 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Canadian Solar Uk Projects Ltd as a person with significant control on 23 November 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
26 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
25 May 2016 CH01 Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
24 Mar 2016 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 CH01 Director's details changed for Raul Serna Barrera on 12 February 2016
16 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted