KILBRAUR 2 WIND ENERGY LIMITED: Filings

  • Overview

    Company NameKILBRAUR 2 WIND ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KILBRAUR 2 WIND 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

    Annual return made up to Nov 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Christopher Peter Gaydon as a director on Sep 25, 2015

    1 pagesTM01

    Appointment of Mr Richard Stewart Dibley as a director on Sep 25, 2015

    2 pagesAP01

    Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on Jun 20, 2015

    1 pagesCH03

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Director's details changed for Mr Sergio Chiericoni on Feb 11, 2014

    2 pagesCH01

    Appointment of Mr Christopher Peter Gaydon as a director

    2 pagesAP01

    Appointment of Mr Roberto Clausio Massimo Micoli as a director

    2 pagesAP01

    Termination of appointment of Giorgio Botta as a director

    1 pagesTM01

    Termination of appointment of Charles Williams as a director

    1 pagesTM01

    Appointment of Mr Sergio Chiericoni as a director

    2 pagesAP01

    Termination of appointment of William Heller as a director

    1 pagesTM01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Authorised share capital revoked. No maximum to shares alloted 13/03/2012
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Giorgio Botta as a director

    2 pagesAP01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    6 pagesAR01

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

    2 pagesAA

    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