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RWE DEA UK EC LIMITED

Company number 05261864

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 CH03 Secretary's details changed for Sandra Faye Wybrow on 26 March 2011
07 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
06 Dec 2010 CH03 Secretary's details changed for Sandra Faye Wybrow on 18 October 2010
06 Dec 2010 TM01 Termination of appointment of Colja Johannsen as a director
06 Dec 2010 CH03 Secretary's details changed for Nicholas Jon Mitchell on 18 October 2010
11 Nov 2010 AP03 Appointment of Nicholas Jon Mitchell as a secretary
28 Oct 2010 AP03 Appointment of Sandra Faye Wybrow as a secretary
28 Sep 2010 AP01 Appointment of Dirk Schoene as a director
27 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2010 CC04 Statement of company's objects
01 Feb 2010 AA Full accounts made up to 30 June 2009
08 Jan 2010 SH20 Statement by Directors
08 Jan 2010 SH19 Statement of capital on 8 January 2010
  • GBP 2
08 Jan 2010 CAP-SS Solvency Statement dated 14/12/09
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Sandra Wybrow on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Jon Mitchell on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Thomas Michael Alexander Kremski on 4 November 2009