- Company Overview for DERIAN ENERGY LIMITED (03968962)
- Filing history for DERIAN ENERGY LIMITED (03968962)
- People for DERIAN ENERGY LIMITED (03968962)
- More for DERIAN ENERGY LIMITED (03968962)
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) |
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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
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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 |