OFF GRID POWER3 SOLUTIONS LTD
Company number 08413653 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 1 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 4 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 4 Feb 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA | View document |
| 3 Aug 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Apr 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 27 Feb 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM SUITE 3 1 DUCHESS STREET LONDON W1W 6AN ENGLAND | View document |
| 10 Jan 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00008349 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR RICHARD JAMES LORD | View document |
| 13 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALDRON | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084136530001 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 545.16 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 515.95 | View document |
| 1 Jul 2016 | ALTER ARTICLES 27/05/2016 | View document |
| 16 Jun 2016 | SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 | View document |
| 3 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 442 | View document |
| 24 Nov 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 438.52 | View document |
| 11 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 437.79 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED ALEXANDER JAMES PRESTON | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF | View document |
| 6 Aug 2015 | CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED | View document |
| 8 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 | View document |
| 6 Mar 2015 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR PETER ALISTER WALDRON | View document |
| 13 Feb 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHITE / 03/02/2015 · 2 pages | View document |
| 9 Dec 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 436.5 | View document |
| 4 Dec 2014 | SECOND FILING FOR FORM SH01 · 7 pages | View document |
| 11 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 435.3 | View document |
| 11 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 22500 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM TRAINOR · 2 pages | View document |
| 17 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders · 7 pages | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 1 DUCHESS STREET, LONDON, W1W 6AN | View document |
| 7 Feb 2014 | 11/06/13 STATEMENT OF CAPITAL GBP 404.23 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD | View document |
| 7 Feb 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 425.50 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 193 HIGH STREET, HORNCHURCH, RM11 3XT, ENGLAND | View document |
| 18 Jun 2013 | ADOPT ARTICLES 29/04/2013 | View document |
| 13 Jun 2013 | SUB-DIVISION 22/04/13 | View document |
| 13 May 2013 | COMPANY NAME CHANGED OFFGRID POWER3 LIMITED CERTIFICATE ISSUED ON 13/05/13 | View document |
| 13 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |