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SES ENERGY LTD.

Company number 06567787

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 81
14 May 2012 TM02 Termination of appointment of Adrian Paul Anderson as a secretary on 14 May 2012
14 May 2012 TM01 Termination of appointment of Adrian Paul Anderson as a director on 14 May 2012
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
20 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
01 Apr 2011 TM01 Termination of appointment of Neil Daniel as a director
22 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 80
06 Sep 2010 AP01 Appointment of Mr Neil James Daniel as a director
06 Sep 2010 TM01 Termination of appointment of Mark Price as a director
14 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Adrian Paul Anderson on 14 January 2010
16 Dec 2009 AP01 Appointment of Mr David Michael Ince as a director
14 Sep 2009 AA Accounts made up to 30 April 2009
19 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2009 363a Return made up to 16/04/09; full list of members
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2009 CERTNM Company name changed sertronics south west LIMITED\certificate issued on 03/06/09
19 May 2009 288a Secretary appointed adrian paul anderson
16 May 2009 288a Director appointed mark price
06 May 2009 287 Registered office changed on 06/05/2009 from 28 dam street lichfield staffordshire WS13 6AA
30 Jun 2008 288b Appointment Terminate, Director And Secretary David Andrew Brock Logged Form