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SHURJO ENERGY HOLDINGS LIMITED

Company number 06239976

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 63,560.64
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for Wilshers Associates Ltd on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Jansen Spencer on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Adrian Richard Alden Court on 1 December 2009
24 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 TM01 Termination of appointment of Jayanta Mitra as a director
15 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2009 363a Return made up to 05/06/09; full list of members
11 Sep 2009 288c Director's Change of Particulars / jayanta mitra / 05/06/2009 / HouseName/Number was: , now: 9; Street was: 24 kemp place, now: coldharbour lane; Post Code was: WD23 1DW, now: WD23 4NR; Country was: , now: united kingdom
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 88(3) Particulars of contract relating to shares
19 May 2009 88(2) Ad 12/03/09 gbp si 158791@0.01=1587.91 gbp ic 61972.73/63560.64
19 May 2009 88(2) Ad 10/03/09 gbp si 101017@0.01=1010.17 gbp ic 60962.56/61972.73
19 May 2009 88(2) Ad 12/03/09 gbp si 24156@0.01=241.56 gbp ic 60721/60962.56
19 May 2009 123 Nc inc already adjusted 10/03/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ A ord shares c BRISTOW101,017 at 1P/shares redistributed/allot new shares 06/03/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008