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BORU ENERGY LIMITED

Company number 07035357

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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)
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
  • GBP 2
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
  • CONNOT ‐
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
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