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ANGLESEY RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company number 07100911

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA Full accounts made up to 31 July 2011
20 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
19 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 83,000
18 Jan 2012 AA Full accounts made up to 31 December 2010
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 83,000
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 78,000
12 May 2011 AP01 Appointment of Mr John Richard Gardner as a director
09 May 2011 AP01 Appointment of Mr John Richard Gardner as a director
19 Apr 2011 AP01 Appointment of Eryl Vaughan as a director
01 Apr 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Martin Davies as a director
22 Mar 2011 AP01 Appointment of Professor Brian Morgan as a director
22 Mar 2011 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 March 2011
17 Mar 2011 AP01 Appointment of Emyr Jones Parry as a director
16 Mar 2011 TM01 Termination of appointment of Michael Bates as a director
25 Sep 2010 TM01 Termination of appointment of John Gardner as a director
15 Jan 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
15 Jan 2010 TM01 Termination of appointment of P & P Directors Limited as a director
15 Jan 2010 TM01 Termination of appointment of George Maynard as a director
15 Jan 2010 AP01 Appointment of John Richard Gardner as a director
15 Jan 2010 AP01 Appointment of Michael John Bates as a director