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GSII PORTER 3 LIMITED

Company number 09816494

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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)
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
10 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie payment 03/09/2019
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
05 Aug 2019 PSC05 Change of details for Gsii Porter 2 Limited as a person with significant control on 6 April 2016
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 29 September 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
24 Oct 2018 PSC05 Change of details for Gsii Porter 2 Limited as a person with significant control on 29 September 2018
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
19 Apr 2018 PSC05 Change of details for Canadian Solar Uk Parent Limited as a person with significant control on 20 February 2018
09 Apr 2018 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018
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
06 Mar 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
05 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018