GSII HUNTER 3 LIMITED

Company number 10026253

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
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)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/09/2019	(4 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
20 Mar 2019	PSC05	Change of details for Gsii Huunter 2 Limited as a person with significant control on 27 February 2017	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(3 pages)
19 Mar 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 19 March 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
30 Oct 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Gsii Huunter 2 Limited as a person with significant control on 28 September 2018	(2 pages)
08 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 8 October 2018	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
25 Apr 2018	MR04	Satisfaction of charge 100262530001 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/02/2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)