HONITON ENERGY SERVICES LIMITED

Company number 05820854

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2010	TM01	Termination of appointment of Paul Eveleigh as a director	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2009	MA	Memorandum and Articles of Association	(9 pages)
27 Nov 2009	SH20	Statement by Directors	(3 pages)
27 Nov 2009	SH19	Statement of capital on 27 November 2009 GBP 2	(4 pages)
27 Nov 2009	CAP-SS	Solvency Statement dated 20/11/09	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Charles Eveleigh on 27 October 2009	(2 pages)
27 Oct 2009	AP01	Appointment of Jacob Barend Kalkman as a director	(1 page)
20 Oct 2009	CH01	Director's details changed for Paul Charles Eveleigh on 15 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jacob Barend Kalkman on 10 January 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Matthew Rupert Pollard on 6 July 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Kirtikant Vagadia on 4 July 2008	(2 pages)
07 Oct 2009	CH01	Director's details changed for Matthew Rupert Pollard on 16 September 2008	(1 page)
07 Oct 2009	AD01	Registered office address changed from 2nd Floor 15 Sloane Square London SW1W 8ER on 7 October 2009	(1 page)
20 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 117 jermyn street london SW1Y 6HH	(1 page)
25 Nov 2008	288c	Director's Change of Particulars / paul eveleigh / 17/11/2008 / HouseName/Number was: , now: suite 2018; Street was: 33A-tower 1 no.6, Now: - tower 11; Area was: chaoyang park south road, now: 8 chaoyang park south road; Post Town was: chaoyang district, now: beijing; Region was: beijing 100027, now: ; Post Code was: foreign, now: 100026; Country w	(1 page)
21 Jul 2008	288b	Appointment Terminated Director and Secretary simon parsliffe	(1 page)
21 Jul 2008	288b	Appointment Terminated Director gordon crawford	(1 page)
21 Jul 2008	288b	Appointment Terminated Director robert adair	(1 page)
21 Jul 2008	288a	Director appointed kirtikant vagadia	(1 page)