- Company Overview for SCENERGY LIMITED (07388865)
- Filing history for SCENERGY LIMITED (07388865)
- People for SCENERGY LIMITED (07388865)
- Charges for SCENERGY LIMITED (07388865)
- More for SCENERGY LIMITED (07388865)
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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18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2018 | DS01 | Application to strike the company off the register | |
11 Jun 2018 | TM01 | Termination of appointment of Rafe Steven Bateson as a director on 11 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Martin Stuart George Tubb as a director on 11 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr John Keith Beeston as a director on 11 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Martin Neil Wood as a director on 11 June 2018 | |
30 Nov 2017 | AA01 | Current accounting period extended from 31 December 2017 to 28 February 2018 | |
14 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
11 Sep 2017 | SH08 | Change of share class name or designation | |
27 Jul 2017 | PSC07 | Cessation of W T Parker Holdings Ltd as a person with significant control on 20 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Rachel Elizabeth Pizzey as a director on 26 July 2017 | |
27 Jul 2017 | TM02 | Termination of appointment of Rachel Elizabeth Pizzey as a secretary on 26 July 2017 | |
27 Jul 2017 | PSC02 | Notification of Aliter Capital Llp as a person with significant control on 20 April 2017 | |
19 Jun 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
05 May 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
20 Jul 2016 | AA | Full accounts made up to 28 February 2016 | |
11 May 2016 | AD01 | Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to 24-28 Moor Street Burton-on-Trent Staffordshire DE14 3SX on 11 May 2016 | |
06 Jan 2016 | AA01 | Change of accounting reference date | |
11 Dec 2015 | SH08 | Change of share class name or designation | |
11 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Nov 2015 | AP03 | Appointment of Mrs Rachel Elizabeth Pizzey as a secretary on 4 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mrs Rachel Elizabeth Pizzey as a director on 4 November 2015 |