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KVAERNER ENVIROPOWER LIMITED

Company number 01347363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 9,000
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/11/08; full list of members
27 Jan 2009 288c Director's Change of Particulars / rufus laycock / 24/11/2008 / Date of Birth was: 05-Sep-1963, now: 06-Sep-1963; HouseName/Number was: , now: 33; Street was: 33 burghley avenue, now: burghley avenue
26 Jan 2009 288c Secretary's Change of Particulars / th group services LIMITED / 22/12/2008 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH; Country was: , now: england
05 Jan 2009 287 Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 AA Full accounts made up to 31 December 2006
29 Nov 2007 363a Return made up to 24/11/07; full list of members
19 Aug 2007 288a New secretary appointed
19 Aug 2007 288b Secretary resigned
19 Aug 2007 288b Director resigned
12 Jul 2007 AA Full accounts made up to 31 December 2005
18 Dec 2006 363a Return made up to 24/11/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2004
25 Nov 2005 363a Return made up to 24/11/05; full list of members
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jul 2005 288b Director resigned
10 Jul 2005 288b Director resigned
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
24 Dec 2004 363s Return made up to 24/11/04; full list of members