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INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

Company number 03484691

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1
16 Nov 2009 AAMD Amended full accounts made up to 31 December 2008
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 288b Appointment Terminated Director timothy menzie
10 Mar 2009 288a Director appointed david mark somerset
15 Jan 2009 363a Return made up to 22/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
14 May 2008 AUD Auditor's resignation
13 Feb 2008 363a Return made up to 22/12/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 363a Return made up to 22/12/06; full list of members
22 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 363a Return made up to 22/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned