- Company Overview for DOGGERBANK PROJECT 3D INNOGY LIMITED (07790154)
- Filing history for DOGGERBANK PROJECT 3D INNOGY LIMITED (07790154)
- People for DOGGERBANK PROJECT 3D INNOGY LIMITED (07790154)
- Charges for DOGGERBANK PROJECT 3D INNOGY LIMITED (07790154)
- More for DOGGERBANK PROJECT 3D INNOGY LIMITED (07790154)
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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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jun 2018 | DS01 | Application to strike the company off the register | |
12 Jun 2018 | TM02 | Termination of appointment of Christopher David Barras as a secretary on 1 May 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Christian Rudiger Mockl as a director on 1 May 2018 | |
16 Oct 2017 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 14 October 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Sep 2017 | PSC02 | Notification of Innogy Renewables Uk Limited as a person with significant control on 8 August 2017 | |
14 Sep 2017 | PSC07 | Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017 | |
13 Sep 2017 | RESOLUTIONS |
Resolutions
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13 Sep 2017 | AP03 | Appointment of Mr Christopher David Barras as a secretary on 8 August 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Richard Jennings Sandford as a director on 8 August 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Christian Rudiger Mockl as a director on 8 August 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of Martin Robert Goff as a director on 8 August 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of Halfdan Brustad as a director on 8 August 2017 | |
12 Sep 2017 | TM02 | Termination of appointment of Anthony Joseph Saul as a secretary on 8 August 2017 | |
12 Sep 2017 | AD01 | Registered office address changed from One Kingdom Street London W2 6BD to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 12 September 2017 | |
19 Oct 2016 | AP01 | Appointment of Mr Martin Robert Goff as a director on 1 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Eva Matilda Machacek as a director on 1 October 2016 | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
01 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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21 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
27 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |