OFF GRID POWER3 SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/1911 December 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/08/191 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 03/08/183 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM SUITE 3 1 DUCHESS STREET LONDON W1W 6AN ENGLAND |
| 10/01/1810 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00008349 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES LORD |
| 13/07/1713 July 2017 | AUDITOR'S RESIGNATION |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALDRON |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084136530001 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 545.16 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 515.95 |
| 01/07/161 July 2016 | ALTER ARTICLES 27/05/2016 |
| 16/06/1616 June 2016 | SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 |
| 03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 442 |
| 24/11/1524 November 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 438.52 |
| 11/11/1511 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1514 October 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 437.79 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED ALEXANDER JAMES PRESTON |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF |
| 06/08/156 August 2015 | CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/159 March 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 |
| 06/03/156 March 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PETER ALISTER WALDRON |
| 13/02/1513 February 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHITE / 03/02/2015 |
| 09/12/149 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 436.5 |
| 04/12/144 December 2014 | SECOND FILING FOR FORM SH01 |
| 11/11/1411 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 435.3 |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 22500 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM TRAINOR |
| 17/03/1417 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 1 DUCHESS STREET, LONDON, W1W 6AN |
| 07/02/147 February 2014 | 11/06/13 STATEMENT OF CAPITAL GBP 404.23 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD |
| 07/02/147 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 425.50 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 193 HIGH STREET, HORNCHURCH, RM11 3XT, ENGLAND |
| 18/06/1318 June 2013 | ADOPT ARTICLES 29/04/2013 |
| 13/06/1313 June 2013 | SUB-DIVISION 22/04/13 |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED OFFGRID POWER3 LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 13/05/1313 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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