RWE DEA UK LIMITED: Filings

  • Overview

    Company NameRWE DEA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191561
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RWE DEA UK 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

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2012

    Statement of capital on Jan 13, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    9 pagesAA

    Secretary's details changed for Ms Sandra Faye Wybrow on Mar 26, 2011

    3 pagesCH03

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Colja Johannsen as a director

    2 pagesTM01

    Appointment of Dirk Schoene as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Thomas Kremski on Jan 18, 2010

    2 pagesCH01

    Secretary's details changed for Nicholas Jon Mitchell on Jan 18, 2010

    1 pagesCH03

    Secretary's details changed for Sandra Wybrow on Jan 18, 2010

    1 pagesCH03

    Director's details changed for Colja Johannsen on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Rene Pawel on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Dr Paul Torquil Jeffs on Jan 18, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    2 pages122

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    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