MIDLANDS ELECTRICITY GROUP LIMITED

Company number 02706727

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2011	SH20	Statement by Directors	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 1	(4 pages)
02 Jun 2011	CAP-SS	Solvency Statement dated 31/05/11	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jun 2011	TM01	Termination of appointment of E.on Uk Directors Limited as a director	(1 page)
25 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
18 Feb 2011	MAR	Re-registration of Memorandum and Articles	(30 pages)
18 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Feb 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH04	Secretary's details changed for E.on Uk Secretaries Limited on 1 March 2010	(2 pages)
03 Jun 2010	CH02	Director's details changed for E.on Uk Directors Limited on 1 March 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Ms Deborah Gandley on 1 February 2010	(2 pages)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 5 October 2009	(3 pages)
16 Jun 2009	288b	Appointment Terminated Director E.on uk secretaries LIMITED	(1 page)
16 Jun 2009	288a	Director appointed deborah gandley	(3 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
05 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)

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