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ROTOTEC GEOTHERMAL ENERGY PLC

Company number 07477828

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 12 May 2015
21 May 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2015 AUD Auditor's resignation
24 Jul 2014 AD01 Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to 55 Baker Street London W1U 7EU on 24 July 2014
22 Jul 2014 4.70 Declaration of solvency
22 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-07
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • EUR 1,000,000
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AD01 Registered office address changed from 316 King Street Hammersmith London W6 0RR England on 22 May 2013
21 May 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
21 May 2013 AD03 Register(s) moved to registered inspection location
21 May 2013 AD02 Register inspection address has been changed
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Loizos Yerolemou as a director
23 Dec 2011 TM01 Termination of appointment of Kim Andreas Ojanne as a director
23 Dec 2011 TM02 Termination of appointment of Loizos Yerolemou as a secretary
23 Dec 2011 TM01 Termination of appointment of Jukka Koski as a director
23 Dec 2011 AP03 Appointment of Mikko Rickhard Ojanne as a secretary
23 Dec 2011 AP01 Appointment of Mr Mikko Rickhard Ojanne as a director