CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 11205279 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2018 |
| Age | 6 years, 3 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 11 months, 10 days |
SUMMARY
CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED is an dissolved private limited company with number 11205279. It was incorporated 6 years, 3 months, 16 days ago, on 14 February 2018 and it was dissolved 2 years, 11 months, 10 days ago, on 22 June 2021. The company address is 1st Floor Senator House 1st Floor Senator House, London, EC4V 4AB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Hang Chen
Documents
Change corporate secretary company with change date
Date: 23 Jun 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-30
Officer name: Praxis Secretaries (Uk) Limited
Documents
Change to a person with significant control
Date: 28 May 2020
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-30
Psc name: Canadian Solar Uk Projects Ltd
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Change date: 2020-05-28
Old address: 1 Lumley Street Mayfair London W1K 6TT United Kingdom
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Change account reference date company previous shortened
Date: 21 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 21 Feb 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-25
Officer name: Jd Secretariat Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Feb 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-25
Officer name: Praxis Secretaries (Uk) Limited
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hang Chen
Change date: 2019-09-17
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Jian Chien
Termination date: 2019-07-17
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yumin Liu
Termination date: 2019-07-20
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mr Hang Chen
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ismael Guerrero-Arias
Appointment date: 2019-07-18
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr Yumin Liu
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessio Nocentini
Termination date: 2019-01-17
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-19
Officer name: Roberto Scognamiglio
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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