SSE INSOURCE ENERGY LIMITED: Filings

  • Overview

    Company NameSSE INSOURCE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SSE INSOURCE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Termination of appointment of Melissa Jane Hope as a director on Oct 20, 2017

    1 pagesTM01

    Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on Oct 02, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 3,106,390
    SH01

    Termination of appointment of Derrick Davidson Allan as a director on Mar 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 3,106,390
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Appointment of Peter Grant Lawns as a secretary on Nov 26, 2014

    2 pagesAP03

    Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Nov 26, 2014

    1 pagesTM02

    Annual return made up to Jul 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 3,106,390
    SH01

    Group of companies' accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * 5 Deansway Worcester Worcestershire WR1 2JG* on May 10, 2013

    2 pagesAD01

    Termination of appointment of Ian Cooke as a director

    2 pagesTM01

    Appointment of Mr Derrick Davidson Allan as a director

    3 pagesAP01

    Appointment of Lawrence John Vincent Donnelly as a secretary

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0