MIDLANDS GENERATION (OVERSEAS) LIMITED

Company number 02772596

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
20 May 2014	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
20 May 2014	TM01	Termination of appointment of René Matthies as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
15 Dec 2013	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
18 Jul 2012	AP02	Appointment of E.On Uk Directors Limited as a director	(2 pages)
18 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Sudhir Bhatt as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)

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