11 October 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 July 2016 | First Gazette notice for voluntary strike-off | 1 page |
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14 July 2016 | Application to strike the company off the register | 4 pages |
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9 March 2016 | Termination of appointment of Kate Elizabeth Potter as a director on 28 February 2016 | 1 page |
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3 March 2016 | Termination of appointment of Jacques Edmond Victor Jamart as a director on 24 February 2016 | 1 page |
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25 February 2016 | Termination of appointment of David Gordon Wickham as a director on 18 February 2016 | 1 page |
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5 January 2016 | Full accounts made up to 31 March 2015 | 18 pages |
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31 July 2015 | Auditor's resignation | 2 pages |
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29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 | 9 pages |
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21 July 2015 | Appointment of Sally Fairbairn as a secretary on 24 June 2015 | 2 pages |
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10 July 2015 | Termination of appointment of Michael John Gettinby as a secretary on 24 June 2015 | 1 page |
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29 June 2015 | Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 | 1 page |
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29 June 2015 | Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 | 1 page |
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4 May 2015 | Termination of appointment of Penny Jay Langford as a director on 30 April 2015 | 1 page |
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4 May 2015 | Appointment of Kate Elizabeth Potter as a director on 30 April 2015 | 2 pages |
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30 April 2015 | Director's details changed for Richard Peter Escott on 29 April 2015 | 2 pages |
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26 January 2015 | Appointment of Ms Penny Jay Langford as a director on 21 November 2014 | 2 pages |
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7 January 2015 | Full accounts made up to 31 March 2014 | 18 pages |
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4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 | 9 pages |
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31 March 2014 | Termination of appointment of John Thouless as a director | 1 page |
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12 March 2014 | Termination of appointment of Julien Pelcot as a director | 1 page |
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12 March 2014 | Appointment of Jacques Edmond Victor Jamart as a director | 2 pages |
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11 March 2014 | Appointment of Richard Peter Escott as a director | 2 pages |
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11 March 2014 | Termination of appointment of Penny Langford as a director | 1 page |
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31 December 2013 | Full accounts made up to 31 March 2013 | 17 pages |
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15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
| 10 pages |
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12 March 2013 | Director's details changed for John David Thouless on 15 February 2013 | 2 pages |
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21 January 2013 | Full accounts made up to 31 March 2012 | 16 pages |
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8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders | 10 pages |
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2 April 2012 | Appointment of Mr Stephen Rex Burgin as a director | 2 pages |
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8 March 2012 | Appointment of David Gordon Wickham as a director | 2 pages |
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8 March 2012 | Appointment of Julien Pelcot as a director | 2 pages |
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6 February 2012 | Appointment of Penny Jay Langford as a director | 2 pages |
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2 February 2012 | Termination of appointment of Lawrence Donnelly as a director | 1 page |
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2 February 2012 | Appointment of Robert Julian Raleigh East as a director | 2 pages |
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15 December 2011 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Increase of capital to £100 05/12/2011
| 30 pages |
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13 December 2011 | Statement of capital following an allotment of shares on 5 December 2011 | 4 pages |
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13 December 2011 | Statement of capital following an allotment of shares on 5 December 2011 | 4 pages |
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8 December 2011 | Termination of appointment of Lawrence Donnelly as a secretary | 1 page |
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8 December 2011 | Appointment of Michael John Gettinby as a secretary | 2 pages |
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29 November 2011 | Appointment of John David Thouless as a director | 2 pages |
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25 November 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 | 1 page |
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23 November 2011 | Company name changed ssecosec (3) LIMITED\certificate issued on 23/11/11 - NM04 ‐ Change of name by provision in articles
| 2 pages |
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29 September 2011 | Appointment of Lawrence John Vincent Donnelly as a director | 2 pages |
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29 September 2011 | Termination of appointment of Rhys Stanwix as a director | 1 page |
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22 September 2011 | Resolutions - RES15 ‐ Change company name resolution on 2011-09-21
| 1 page |
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22 September 2011 | Company name changed multifuel energy LIMITED\certificate issued on 22/09/11 | 3 pages |
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15 July 2011 | Incorporation | 53 pages |
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