GIVE (STEVENAGE ROAD) ENERGY LIMITED: Filings

  • Overview

    Company NameGIVE (STEVENAGE ROAD) ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09552912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIVE (STEVENAGE ROAD) 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lisa O'farrell as a director on Apr 20, 2016

    1 pagesTM01

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen Frederick James on May 04, 2018

    2 pagesCH01

    Cessation of Stephen Frederick James as a person with significant control on Mar 20, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Charles Anton Milner on Apr 18, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    3 pagesAA01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Lisa O'farrell as a director on Jun 09, 2015

    2 pagesAP01

    Appointment of Mr Carl Von Braun as a director on Jun 09, 2015

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    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