ALHAZEN ENERGY LIMITED

Company number 07817979

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	SH19	Statement of capital on 23 September 2019 GBP 0.01	(3 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
21 Mar 2018	PSC05	Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
24 Jan 2017	CH01	Director's details changed for Mr Robert James Skinner on 24 January 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Mr Robert James Skinner as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Edward Fellows as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Charles Hill as a director on 6 October 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)