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SWISS GEOTHERMAL LIMITED

Company number 06489331

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Feb 2012 AD03 Register(s) moved to registered inspection location
27 Feb 2012 AD02 Register inspection address has been changed
11 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Oct 2010 AD01 Registered office address changed from 2 Southfield Road Hinckley Leicestershire LE10 1UB on 19 October 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 January 2009
17 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 31/01/09; full list of members
21 Mar 2008 288a Director appointed david adrian clarke
21 Mar 2008 287 Registered office changed on 21/03/2008 from 2 southfield road hinckley leicestershire LE10 1UB
20 Mar 2008 287 Registered office changed on 20/03/2008 from marquess court 69 southampton row london WC1B 4ET
20 Mar 2008 288a Secretary appointed anne clarke