HONITON ENERGY HOLDINGS LIMITED

Company number 05984161

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
20 Apr 2010	DS02	Withdraw the company strike off application	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Paul Eveleigh as a director	(1 page)
10 Feb 2010	AUD	Auditor's resignation	(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)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Nov 2009	SH20	Statement by Directors	(3 pages)
27 Nov 2009	SH19	Statement of capital on 27 November 2009 GBP 1	(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	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Charles Eveleigh on 27 October 2009	(2 pages)
28 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
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 Matthew Rupert Pollard on 6 July 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Jacob Barend Kalkman on 10 January 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)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)