ELECTRIC GENERATION INVESTMENTS LIMITED

Company number 05301981

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(9 pages)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2011	(9 pages)
20 Jan 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
08 Dec 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 8 December 2010	(2 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-24	(1 page)
07 Dec 2010	4.70	Declaration of solvency	(5 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-14 EUR 17,001,012	(17 pages)
29 Jul 2009	AUD	Auditor's resignation	(6 pages)
07 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
02 Apr 2009	363a	Return made up to 01/12/08; full list of members	(7 pages)
30 Mar 2009	288b	Appointment Terminated Secretary eduardo gonzalez gomez	(1 page)
30 Mar 2009	288a	Secretary appointed norose company secretarial services LIMITED	(2 pages)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Mar 2009	CERTNM	Company name changed global wind partners uk LIMITED\certificate issued on 26/03/09	(3 pages)
20 Mar 2009	288a	Director Appointed Jesus Manuel Somoza Serrano Logged Form	(2 pages)
19 Feb 2009	288b	Appointment Terminated Director and Secretary neil lewis	(1 page)
16 Feb 2009	288a	Director appointed jose maria tomas moros	(2 pages)
16 Feb 2009	288a	Director appointed eduardo gonzalez gomez	(2 pages)