PRODELEC ENERGY LIMITED

Company number 07012572

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2014	AA	Accounts made up to 30 September 2013	(2 pages)
23 Jul 2014	AD01	Registered office address changed from Office 16 Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd England on 23 July 2014	(1 page)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,000	(3 pages)
02 Aug 2013	AA	Accounts made up to 30 September 2012	(2 pages)
02 Aug 2013	AD01	Registered office address changed from 43 Castelnau Mansions Castelnau London SW13 9QU on 2 August 2013	(1 page)
21 Mar 2013	CH01	Director's details changed for Mr Tarik Ibellaattii on 21 March 2013	(2 pages)
08 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Thierry Jean Roumet as a director on 8 September 2012	(1 page)
05 Oct 2012	AP01	Appointment of Mr Tarik Ibellaattii as a director on 8 September 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Thierry Jean Roumet as a director on 8 September 2012	(1 page)
05 Oct 2012	TM01	Termination of appointment of Thierry Jean Roumet as a director on 8 September 2012	(1 page)
31 May 2012	AA	Accounts made up to 30 September 2011	(2 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	AP01	Appointment of Mr Thierry Jean Roumet as a director	(2 pages)
31 May 2011	AA	Accounts made up to 30 September 2010	(2 pages)
31 May 2011	TM01	Termination of appointment of Jean-Baptiste Pauchard as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
06 Dec 2010	CH01	Director's details changed for Sophie Christiane Simone Hacker-Waels on 8 September 2010	(2 pages)
03 Dec 2010	CERTNM	Company name changed consultant business and investment LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-11-15	(3 pages)
03 Dec 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Thierry Roumet as a director ANNOTATION The document is a duplicate of AP01 registered on 27/10/10	(3 pages)

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