- Company Overview for SETANTA ENERGY MANCO LIMITED (06439846)
- Filing history for SETANTA ENERGY MANCO LIMITED (06439846)
- People for SETANTA ENERGY MANCO LIMITED (06439846)
- More for SETANTA ENERGY MANCO LIMITED (06439846)
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) |
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01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2015 | AR01 |
Annual return made up to 28 November 2015
Statement of capital on 2015-12-11
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03 Dec 2015 | DS01 | Application to strike the company off the register | |
16 Sep 2015 | AP01 | Appointment of Mr Geoff Lockwood as a director on 14 September 2015 | |
14 Sep 2015 | TM01 | Termination of appointment of Mark John Tracey as a director on 14 September 2015 | |
14 Sep 2015 | TM02 | Termination of appointment of Mark John Tracey as a secretary on 14 September 2015 | |
14 Sep 2015 | AP04 | Appointment of Ashgroves Corporate Services Limited as a secretary on 14 September 2015 | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | AUD | Auditor's resignation | |
06 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
05 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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04 Dec 2014 | AP01 | Appointment of Mr Mark John Tracey as a director on 4 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Stephen Andrew Brown as a director on 4 December 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from C/O Care of Adams and Remers Llp Duke's Court Duke's Court 32 Duke Street St James's London SW1Y 6DF SW1Y 6DF England on 8 July 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 8 July 2014 | |
29 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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30 Jul 2013 | TM01 | Termination of appointment of Paul Mullarkey as a director | |
11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jun 2013 | TM01 | Termination of appointment of Alan Cutler as a director | |
30 Jan 2013 | AD01 | Registered office address changed from No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 30 January 2013 | |
05 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
05 Dec 2012 | CH01 | Director's details changed for Mr Stephen Andrew Brown on 5 December 2012 | |
05 Dec 2012 | CH03 | Secretary's details changed for Mark John Tracey on 5 December 2012 | |
02 Apr 2012 | AA | Full accounts made up to 31 December 2011 |