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RDS GREEN ENERGY LTD.

Company number 05434408

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 3,000
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Gabriele De Angelis on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2009 363a Return made up to 25/04/09; full list of members
23 Mar 2009 AA Accounts made up to 31 December 2008
28 Apr 2008 88(2) Capitals not rolled up
28 Apr 2008 363a Return made up to 25/04/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 MA Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed windfall properties (europe) lim ited\certificate issued on 11/02/08
04 Jun 2007 363a Return made up to 25/04/07; full list of members
09 Mar 2007 AA Accounts made up to 31 December 2006
13 Feb 2007 287 Registered office changed on 13/02/07 from: 48 western road southall middlesex UB2 5DX
06 Jun 2006 363a Return made up to 25/04/06; full list of members
05 Apr 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: suite H1A, bridge road southall middlesex UB2 4BD
06 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned