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GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED

Company number 07768490

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
20 Nov 2015 AP01 Appointment of Mr Adrian Turner as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015
19 Nov 2015 AP01 Appointment of Andrew John Powell as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of John Christopher Morgan as a director on 19 November 2015
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
20 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
07 Oct 2014 TM01 Termination of appointment of Richard John Dixon as a director on 1 September 2014
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
28 Nov 2013 TM01 Termination of appointment of Andrew Livingston as a director
18 Sep 2013 CH01 Director's details changed for Mr Richard John Dixon on 18 September 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
25 Jun 2013 AP01 Appointment of Mr Paul Whitmore as a director
14 Jun 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
30 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)