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CO2 ENERGY SOLUTIONS LIMITED

Company number 06337669

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 90
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
07 Mar 2011 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 AD01 Registered office address changed from 35 Market Place Swaffham Norfolk PE37 7LA on 27 August 2010
08 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 April 2010
25 Jan 2010 TM01 Termination of appointment of James Noyce as a director
25 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Oct 2008 363a Return made up to 08/08/08; full list of members
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
01 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
01 Sep 2007 88(2)R Ad 08/08/07--------- £ si 89@1=89 £ ic 1/90
28 Aug 2007 MA Memorandum and Articles of Association
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288b Secretary resigned
08 Aug 2007 NEWINC Incorporation