- Company Overview for BORU ENERGY LIMITED (07035357)
- Filing history for BORU ENERGY LIMITED (07035357)
- People for BORU ENERGY LIMITED (07035357)
- More for BORU ENERGY LIMITED (07035357)
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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28 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2014 | DS01 | Application to strike the company off the register | |
06 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
02 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
02 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2011 | |
30 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Nov 2013 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
05 Oct 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
01 Apr 2010 | CERTNM |
Company name changed nas 41 LIMITED\certificate issued on 01/04/10
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29 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Mar 2010 | AP01 | Appointment of Mr Damian O'brien as a director | |
12 Mar 2010 | TM01 | Termination of appointment of Gaynor Mcgrail as a director | |
12 Mar 2010 | TM02 | Termination of appointment of Gaynor Mcgrail as a secretary | |
04 Nov 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 31 March 2010 | |
30 Sep 2009 | NEWINC | Incorporation |