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DISENCO ENERGY PLC

Company number 05669278

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 55,935
  • CAD 23,210,416
07 Jun 2010 AD04 Register(s) moved to registered office address
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD01 Registered office address changed from College Green Farm East Pennard Shepton Mallet Somerset BA4 6SA on 7 June 2010
29 May 2010 CH01 Director's details changed for Gerard Brian Longpre on 29 May 2010
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Dr Samuel Bernstein on 9 January 2010
19 May 2010 CH01 Director's details changed for Mr Alan Dale on 9 January 2010
19 May 2010 CH01 Director's details changed for Douglas Andrew Hunter on 9 January 2010
19 May 2010 CH01 Director's details changed for Terrence John Mackay on 9 January 2010
19 May 2010 CH01 Director's details changed for Gerard Brian Longpre on 9 January 2010
19 May 2010 TM01 Termination of appointment of Douglas Hunter as a director
19 May 2010 TM01 Termination of appointment of Alan Dale as a director
08 Apr 2010 AD01 Registered office address changed from Unit J Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 8 April 2010
13 Jul 2009 363a Return made up to 09/01/09; full list of members
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 288b Appointment Terminated Director antony caplin
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 288b Appointment Terminated Director colin mearns
13 Feb 2009 288b Appointment Terminated Secretary colin mearns