SUNSEEKER ENERGY (UK) LIMITED

05892683
WISE HOUSE 38 PINEWOOD DRIVE POTTERS BAR HERTFORDSHIRE EN6 2BD EN6 2BD

Documents

Documents
Date Category Description Pages
23 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
20 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
09 Dec 2011 accounts Annual Accounts 12 Buy now
26 Aug 2011 annual-return Annual Return 3 Buy now
17 Nov 2010 accounts Annual Accounts 12 Buy now
05 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Jeffrey Ian Barnes) 2 Buy now
09 Jan 2010 accounts Annual Accounts 12 Buy now
14 Sep 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
14 Sep 2009 address Location of debenture register 1 Buy now
14 Sep 2009 address Location of register of members 1 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from wise house 38 pinewood drive potters bar middlesex EN6 2BD u k 1 Buy now
25 Nov 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD 1 Buy now
24 Nov 2008 address Location of debenture register 1 Buy now
24 Nov 2008 address Location of register of members 1 Buy now
30 Sep 2008 accounts Annual Accounts 12 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
30 Sep 2008 address Location of debenture register 1 Buy now
30 Sep 2008 address Location of debenture register 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD united kingdom 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD 1 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
17 Sep 2008 annual-return Return made up to 01/08/07; full list of members 4 Buy now
17 Sep 2008 address Location of debenture register 1 Buy now
17 Sep 2008 address Location of register of members 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD 1 Buy now
18 Jul 2008 address Location of debenture register 1 Buy now
18 Jul 2008 address Location of register of members 1 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from 38 pinewood drive potters bar hertfordshire EN6 2BD 1 Buy now
16 Jul 2008 officers Appointment Terminated Director geoffrey taylor 1 Buy now
16 Jul 2008 officers Director's Change of Particulars / jeffrey barnes / 06/04/2008 / HouseName/Number was: , now: 38; Street was: 38 pinewood drive, now: pinewood drive; Occupation was: ifa, now: ceo 1 Buy now
09 May 2008 capital Ad 26/03/08 gbp si 17000000@1=17000000 gbp ic 23407100/40407100 2 Buy now
01 May 2008 accounts Annual Accounts 10 Buy now
01 Apr 2008 officers Secretary appointed peter edward byrne 2 Buy now
01 Apr 2008 accounts Curr sho from 30/06/2008 to 31/03/2008 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from 77 brook street mayfair london W1K 4HY 1 Buy now
26 Mar 2008 capital Ad 04/12/07 gbp si 17000000@1=17000000 gbp ic 6407100/23407100 2 Buy now
25 Mar 2008 officers Appointment Terminated Secretary delaware management company LIMITED 1 Buy now
27 Feb 2008 officers Appointment Terminated Director andrew lamb 1 Buy now
12 Feb 2008 capital £ nc 30000000/100000000 04/12/07 2 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: saville court, 11 saville place clifton bristol BS8 4EJ 1 Buy now
15 Aug 2007 accounts Accounting reference date shortened from 31/08/07 to 30/06/07 1 Buy now
06 Jul 2007 incorporation Memorandum Articles 13 Buy now
03 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2007 capital Ad 01/06/07--------- £ si 8500000@1=8500000 1 Buy now
22 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
22 Jun 2007 officers Secretary's particulars changed 1 Buy now
01 Jun 2007 capital £ nc 20000000/30000000 31/05/07 2 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
29 May 2007 capital Ad 16/02/07--------- £ si 6407000@1 2 Buy now
25 May 2007 annual-return Return made up to 02/04/07; full list of members; amend 6 Buy now
18 May 2007 annual-return Return made up to 02/04/07; full list of members; amend 7 Buy now
02 Apr 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
29 Mar 2007 officers New secretary appointed 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Mar 2007 capital Ad 15/02/07--------- £ si 99@1=99 £ ic 6407001/6407100 1 Buy now
29 Mar 2007 capital Ad 16/02/07--------- £ si 6407000@1=6407000 £ ic 1/6407001 1 Buy now
29 Mar 2007 capital £ nc 1000/20000000 15/02/07 2 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ 1 Buy now
01 Aug 2006 incorporation Incorporation Company 20 Buy now