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POWERGEN ENERGY SOLUTIONS LIMITED

Company number 03600555

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 2
17 Aug 2010 CH04 Secretary's details changed for E.on Uk Secretaries Limited on 1 July 2010
01 Dec 2009 AP01 Appointment of Ms Deborah Gandley as a director
01 Dec 2009 TM01 Termination of appointment of E.on Uk Directors Limited as a director
08 Sep 2009 AA Accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 20/07/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 20/07/08; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
29 Aug 2007 363s Return made up to 20/07/07; full list of members
22 Aug 2006 363s Return made up to 20/07/06; full list of members
14 Jun 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 AA Accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 20/07/05; full list of members
23 Aug 2005 363(287) Registered office changed on 23/08/05
27 Aug 2004 363s Return made up to 20/07/04; full list of members
27 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Jul 2004 CERTNM Company name changed E.on uk energy solutions LIMITED\certificate issued on 05/07/04
26 Apr 2004 CERTNM Company name changed aquila power serve LIMITED\certificate issued on 26/04/04
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned