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SMALL-ENERGY EMEA LTD

Company number 06298279

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 1,000
21 Oct 2010 CH03 Secretary's details changed for Mr Addison Vincente Vincente Harms on 20 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Antonius Reinardus Johanes Reinardus Johanes Swart on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Antonius Reinardus Johanes Swart on 20 October 2010
20 Oct 2010 CH03 Secretary's details changed for Addison Vincente Harms on 20 October 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
22 Jun 2010 CONNOT Change of name notice
13 Aug 2009 AA Accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 02/07/09; full list of members
08 Jul 2009 88(2) Ad 08/07/09 gbp si 900@1=900 gbp ic 100/1000
08 Jul 2009 288a Secretary appointed addison vincente harms
08 Jul 2009 287 Registered office changed on 08/07/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
08 Jul 2009 288a Director appointed antonius reinardus johanes swart
07 Jul 2009 88(2) Ad 07/07/09 gbp si 99@1=99 gbp ic 1/100