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HI-GEN POWER LIMITED

Company number 07018267

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
27 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 CH04 Secretary's details changed for International Registrars Limited on 3 October 2013
12 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr John Michael Hall as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 TM01 Termination of appointment of Alisa Murphy as a director
21 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2011 CERTNM Company name changed B9 coal LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
09 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 100.00
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 98.00
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 98.00
05 Nov 2010 SH02 Sub-division of shares on 12 July 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 98.4