ROTOTEC GEOTHERMAL ENERGY PLC

Company number 07477828

Date	Type	Description	View / Download
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 12 May 2015	(7 pages)
21 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jan 2015	AUD	Auditor's resignation	(2 pages)
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	(2 pages)
22 Jul 2014	4.70	Declaration of solvency	(3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	(1 page)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
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	(6 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
22 May 2013	AD01	Registered office address changed from 316 King Street Hammersmith London W6 0RR England on 22 May 2013	(1 page)
21 May 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
21 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2013	AD02	Register inspection address has been changed	(1 page)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
23 Dec 2011	TM01	Termination of appointment of Loizos Yerolemou as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Kim Andreas Ojanne as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Loizos Yerolemou as a secretary	(1 page)
23 Dec 2011	TM01	Termination of appointment of Jukka Koski as a director	(1 page)
23 Dec 2011	AP03	Appointment of Mikko Rickhard Ojanne as a secretary	(1 page)
23 Dec 2011	AP01	Appointment of Mr Mikko Rickhard Ojanne as a director	(2 pages)