ALHAZEN ENERGY LIMITED

07817979
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
23 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
23 Sep 2019 resolution Resolution 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
03 Oct 2018 accounts Annual Accounts 11 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
28 Nov 2017 accounts Annual Accounts 17 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Robert James Skinner) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 officers Appointment of director (Mr Robert James Skinner) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Edward Fellows) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Charles Hill) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
09 Jun 2016 accounts Annual Accounts 15 Buy now
08 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
08 Jun 2016 insolvency Solvency Statement dated 17/05/16 1 Buy now
08 Jun 2016 resolution Resolution 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
23 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
03 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2015 resolution Resolution 22 Buy now
03 Sep 2015 resolution Resolution 2 Buy now
03 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2015 capital Statement of capital (Section 108) 5 Buy now
25 Aug 2015 insolvency Solvency Statement dated 24/08/15 1 Buy now
25 Aug 2015 resolution Resolution 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Sarah Mary Grant) 1 Buy now
24 Aug 2015 officers Appointment of director (Charles Hill) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Andrew Barrett) 1 Buy now
18 Aug 2015 officers Appointment of director (Sarah Mary Grant) 2 Buy now
18 Aug 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
28 Jul 2015 officers Termination of appointment of director (Nicholas Boyle) 1 Buy now
28 Jul 2015 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
15 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2015 officers Appointment of director (Andrew Barrett) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
09 Apr 2015 resolution Resolution 24 Buy now
09 Apr 2015 resolution Resolution 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
22 Oct 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
22 Oct 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
03 Oct 2014 accounts Annual Accounts 12 Buy now
11 Feb 2014 auditors Auditors Resignation Company 3 Buy now
12 Dec 2013 mortgage Registration of a charge 29 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
18 Jul 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 officers Appointment of director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Alistair Seabright) 1 Buy now
07 Nov 2012 annual-return Annual Return 7 Buy now
17 May 2012 resolution Resolution 32 Buy now
17 May 2012 resolution Resolution 1 Buy now
17 May 2012 resolution Resolution 1 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 capital Return of Allotment of shares 4 Buy now
02 Feb 2012 capital Return of Allotment of shares 4 Buy now
02 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
02 Feb 2012 resolution Resolution 32 Buy now
02 Feb 2012 resolution Resolution 2 Buy now
01 Feb 2012 capital Return of Allotment of shares 3 Buy now
01 Dec 2011 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Edward Keelan) 1 Buy now
01 Dec 2011 officers Appointment of director (Alistair John Seabright) 2 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Paul Latham) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
15 Nov 2011 officers Appointment of director (Nicholas Boyle) 2 Buy now
15 Nov 2011 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
15 Nov 2011 officers Appointment of director (Edward Keelan) 2 Buy now
20 Oct 2011 incorporation Incorporation Company 8 Buy now