MC ENERGY SOLUTIONS LIMITED

Company number 05948779

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	SH20	Statement by Directors	(1 page)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1	(4 pages)
03 Oct 2011	CAP-SS	Solvency Statement dated 22/09/11	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jun 2011	SH02	Sub-division of shares on 27 May 2011	(5 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 500	(4 pages)
02 Jun 2011	SH20	Statement by Directors	(1 page)
02 Jun 2011	CAP-SS	Solvency Statement dated 27/05/11	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Yoichiro Miyamoto as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Yoichiro Miyamoto as a secretary	(1 page)
13 Oct 2010	CH01	Director's details changed for Mr. Akio Nio on 1 October 2010	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Toshihiro Shimazaki as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
14 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Apr 2009	288a	Director appointed mr. Akio nio	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director tsuyoshi watanabe	(1 page)
01 Dec 2008	88(2)	Ad 26/11/08 gbp si 10500@1000=10500000 gbp ic 24000000/34500000	(1 page)
15 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
15 Oct 2008	288c	Director's Change of Particulars / tsuyoshi watanabe / 15/10/2008 / Nationality was: japan, now: japanese; Occupation was: senior manager, now: director	(1 page)