Total Documents | 151 |
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Total Pages | 493 |
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30 November 2021 | Final Gazette dissolved via voluntary strike-off |
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7 September 2021 | First Gazette notice for voluntary strike-off |
31 August 2021 | Application to strike the company off the register |
14 July 2021 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 14 July 2021 |
14 July 2021 | Termination of appointment of Dean Burgess as a director on 14 July 2021 |
19 May 2021 | Accounts for a dormant company made up to 31 December 2020 |
7 May 2021 | Confirmation statement made on 7 May 2021 with updates |
11 January 2021 | Termination of appointment of Neil David Nairn Graham as a director on 31 December 2020 |
11 January 2021 | Appointment of Mr Dean Burgess as a director on 1 January 2021 |
8 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 September 2020 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020 |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
6 December 2019 | Termination of appointment of Keith Moseley as a director on 30 November 2019 |
6 December 2019 | Appointment of Mr Benjamin James Freeman as a director on 30 November 2019 |
14 November 2019 | Appointment of Mr Neil David Nairn Graham as a director on 1 November 2019 |
8 November 2019 | Termination of appointment of Jessica Woodhall as a director on 1 November 2019 |
31 October 2019 | Resolutions
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31 October 2019 | Change of name with request to seek comments from relevant body |
31 October 2019 | Change of name notice |
5 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
25 July 2019 | Resolutions
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24 May 2019 | Appointment of Ms Jessica Woodhall as a director on 23 May 2019 |
23 May 2019 | Termination of appointment of Kevin Dodd as a director on 23 May 2019 |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
23 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates |
6 September 2017 | Appointment of Mr Kevin Dodd as a director on 31 August 2017 |
6 September 2017 | Appointment of Mr Kevin Dodd as a director on 31 August 2017 |
2 September 2017 | Termination of appointment of Michael Parker as a director on 31 August 2017 |
2 September 2017 | Termination of appointment of Michael Parker as a director on 31 August 2017 |
18 August 2017 | Change of details for a person with significant control |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates |
13 September 2016 | Director's details changed for Mr Michael Parker on 31 December 2014 |
13 September 2016 | Director's details changed for Mr Michael Parker on 31 December 2014 |
26 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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21 September 2015 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
21 September 2015 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
22 May 2015 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 |
22 May 2015 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 |
14 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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16 April 2014 | Appointment of Mr Michael Parker as a director |
16 April 2014 | Appointment of Mr Michael Parker as a director |
1 April 2014 | Termination of appointment of Julia Lynch-Williams as a director |
1 April 2014 | Termination of appointment of Julia Lynch-Williams as a director |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
7 November 2012 | Termination of appointment of Wayne Cranstone as a director |
7 November 2012 | Termination of appointment of Wayne Cranstone as a director |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
2 May 2012 | Register(s) moved to registered inspection location |
2 May 2012 | Register(s) moved to registered inspection location |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
18 October 2011 | Register inspection address has been changed |
18 October 2011 | Register inspection address has been changed |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
4 June 2010 | Appointment of Mrs Julia Lynch-Williams as a director |
4 June 2010 | Appointment of Mrs Julia Lynch-Williams as a director |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
4 May 2010 | Termination of appointment of Paul Cowling as a director |
4 May 2010 | Termination of appointment of Paul Cowling as a director |
13 January 2010 | Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire Sn5 6Pbt on 13 January 2010 |
13 January 2010 | Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire Sn5 6Pbt on 13 January 2010 |
9 January 2010 | Resolutions
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9 January 2010 | Statement of company's objects |
9 January 2010 | Resolutions
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9 January 2010 | Statement of company's objects |
30 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 June 2009 | Director's change of particulars / paul cowling / 07/05/2009 |
9 June 2009 | Director's change of particulars / wayne cranstone / 07/05/2009 |
9 June 2009 | Director's change of particulars / paul cowling / 07/05/2009 |
9 June 2009 | Director's change of particulars / wayne cranstone / 07/05/2009 |
9 June 2009 | Director's change of particulars / keith moseley / 07/05/2009 |
9 June 2009 | Director's change of particulars / keith moseley / 07/05/2009 |
3 June 2009 | Secretary's change of particulars / penelope sainsbury / 20/04/2009 |
3 June 2009 | Secretary's change of particulars / penelope sainsbury / 20/04/2009 |
20 April 2009 | Return made up to 18/04/09; full list of members |
20 April 2009 | Return made up to 18/04/09; full list of members |
6 January 2009 | Director appointed dr wayne robert ian cranstone |
6 January 2009 | Director appointed dr wayne robert ian cranstone |
28 December 2008 | Appointment terminated director kevin mccullough |
28 December 2008 | Appointment terminated director kevin mccullough |
8 December 2008 | Resolutions
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8 December 2008 | Resolutions
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14 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
10 July 2008 | Resolutions
|
10 July 2008 | Resolutions
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9 May 2008 | Return made up to 18/04/08; full list of members |
9 May 2008 | Return made up to 18/04/08; full list of members |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
2 August 2007 | New director appointed |
2 August 2007 | New director appointed |
19 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 April 2007 | Return made up to 18/04/07; full list of members |
20 April 2007 | Return made up to 18/04/07; full list of members |
21 November 2006 | Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS |
21 November 2006 | Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 August 2006 | Director resigned |
9 August 2006 | Director resigned |
11 May 2006 | Return made up to 18/04/06; full list of members |
11 May 2006 | Return made up to 18/04/06; full list of members |
25 April 2006 | New secretary appointed |
25 April 2006 | New secretary appointed |
11 April 2006 | Resolutions
|
11 April 2006 | Resolutions
|
7 April 2006 | Secretary resigned |
7 April 2006 | Secretary resigned |
29 June 2005 | New director appointed |
29 June 2005 | New director appointed |
23 June 2005 | Resolutions
|
23 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
23 June 2005 | Resolutions
|
23 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
19 April 2005 | Secretary resigned |
19 April 2005 | Secretary resigned |
18 April 2005 | Incorporation |
18 April 2005 | Incorporation |