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ENERGETICS GAS CONNECTIONS LIMITED
Filings

ENERGETICS GAS CONNECTIONS LIMITED: Filings

    • Overview

    Company NameENERGETICS GAS CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431569
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGETICS GAS CONNECTIONS 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

    Appointment of Kenneth Stewart as a director on Oct 01, 2012

    		3 pagesAP01

    Appointment of Mr Harry O'donnell as a director on Oct 01, 2012

    		3 pagesAP01

    Appointment of William Glendinning Mcclymont as a director on Oct 01, 2012

    		3 pagesAP01

    Appointment of Mark Cummings as a director on Oct 01, 2012

    		3 pagesAP01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 01, 2012

    		1 pagesTM02

    Termination of appointment of Vindex Services Limited as a director on Oct 01, 2012

    		1 pagesTM01

    Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on Oct 02, 2012

    		1 pagesAD01

    Termination of appointment of Christine Truesdale as a director on Oct 01, 2012

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director on Oct 01, 2012

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed mm&s (5728) LIMITED\certificate issued on 02/10/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2012

    Change of name by provision in articles

    		NM04

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • 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