DIO-GEN SOLAR LIMITED
DissolvedCompany no. 08596196 · Private limited company · Incorporated 4 Jul 2013
Dissolved on 19 Oct 2021
Company no. 08596196 · Private limited company · Incorporated 4 Jul 2013
Original documents filed with Companies House · 66 filings
20 Nov 2017
Officers
Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 Nov 2017
PDF · 1 page
17 Jul 2017
Confirmation
Confirmation statement made on 4 Jul 2017 with no updates
PDF · 3 pages
10 Apr 2017
Charge
Registration of charge 085961960001, created on 31 Mar 2017
PDF · 29 pages
7 Apr 2017
Address
Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 Apr 2017
PDF · 1 page
6 Apr 2017
Accounts
Total exemption small company accounts made up to 30 Jun 2016
Filed on paper · 9 pages
31 Jan 2017
Officers
Director's details changed for Mr Simon Christopher Cleaver on 30 Nov 2016
PDF · 2 pages
2 Aug 2016
Address
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
PDF · 1 page
1 Aug 2016
Confirmation
Confirmation statement made on 4 Jul 2016 with updates
PDF · 5 pages
31 Mar 2016
Accounts
Total exemption small company accounts made up to 30 Jun 2015
PDF · 4 pages
3 Nov 2015
Officers
Appointment of Pinecroft Corporate Services Limited as a director on 9 Oct 2015
PDF · 2 pages
3 Nov 2015
Officers
Termination of appointment of Charlotte Sophie Frost as a director on 9 Oct 2015
PDF · 1 page
3 Nov 2015
Officers
Termination of appointment of Carly Louise Magee as a director on 9 Oct 2015
PDF · 1 page
Showing 26–50 of 66 filings. Documents open on Companies House in a new tab.
3 Nov 2015
Officers
Appointment of Mr Graham Ernest Shaw as a director on 9 Oct 2015
PDF · 2 pages
16 Jul 2015
Annual return
Annual return made up to 4 Jul 2015 with full list of shareholders
PDF · 6 pages
16 Jul 2015
Address
Register inspection address has been changed to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG
PDF · 1 page
10 Mar 2015
Accounts
Total exemption full accounts made up to 30 Jun 2014
Filed on paper · 11 pages
16 Feb 2015
Officers
Appointment of Miss Carly Louise Magee as a director on 8 Jan 2015
PDF · 2 pages
16 Feb 2015
Capital
Statement of capital following an allotment of shares on 7 Aug 2014
Filed on paper · 4 pages
4 Feb 2015
Capital
Cancellation of shares. Statement of capital on 20 Nov 2013
Filed on paper · 4 pages
2 Feb 2015
Capital
Statement of capital following an allotment of shares on 18 Mar 2014
Filed on paper · 4 pages
2 Feb 2015
Capital
Statement of capital following an allotment of shares on 26 Mar 2014
Filed on paper · 4 pages
21 Jan 2015
Capital
Statement of capital following an allotment of shares on 8 Jan 2015
Filed on paper · 6 pages