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DERIAN ENERGY LIMITED

Company number 03968962

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 100
24 Sep 2009 288c Secretary's Change of Particulars / susan werry / 22/09/2009 / HouseName/Number was: 4 oxenholme cottages, now: 4 oxenholme cottage; Street was: brick kilne lane, now:
24 Sep 2009 288c Director's Change of Particulars / derek birkby / 22/09/2009 /
14 Sep 2009 288a Director appointed susan werry
07 Sep 2009 288b Appointment Terminated Director christopher o'neill
26 Aug 2009 288a Secretary appointed susan werry
21 Aug 2009 288b Appointment Terminated Secretary ian birkby
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Feb 2009 363a Return made up to 06/02/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 May 2008 288c Secretary's Change of Particulars / ian birkby / 27/05/2008 / HouseName/Number was: , now: 73; Street was: belmont, now: lanark road; Area was: clark street, now: ; Post Town was: airdrie, now: crossford; Region was: lanarkshire, now: south lanarkshire; Post Code was: ML6 6DU, now: ML8 5RE
12 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Dec 2007 MA Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed derian LIMITED\certificate issued on 11/12/07
11 Dec 2007 288a New director appointed
12 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
05 Feb 2007 363a Return made up to 06/02/07; full list of members
20 Dec 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
14 Feb 2006 363s Return made up to 06/02/06; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 31 March 2005