ARBITEL ENERGY LIMITED

Company number 07679005

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 200	(5 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
27 Jul 2012	CH01	Director's details changed for Mr Lee Eric Crowe on 1 July 2012	(2 pages)
27 Jul 2012	CH03	Secretary's details changed for Mr Lee Eric Crowe on 1 July 2012	(1 page)
02 Jul 2012	AD01	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom on 2 July 2012	(1 page)
26 Jun 2012	CERTNM	Company name changed arbitel capital investments LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Skeel as a director	(1 page)
02 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	(1 page)
23 Sep 2011	AP01	Appointment of Mr Michael John Skeel as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 August 2011	(1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)