PHILOLAUS ENERGY LIMITED

Company number 07818652

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 0.10	(4 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Robert James Skinner on 24 January 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 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 Robert James Skinner as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of David Roy Goodwin 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)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Jun 2016	CH01	Director's details changed for David Goodwin on 28 May 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of John Howard Thorpe as a director on 11 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr John Howard Thorpe as a director on 8 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Matthew Sheppee as a director on 8 October 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10	(4 pages)
13 Nov 2015	TM01	Termination of appointment of a director	(1 page)
12 Nov 2015	AP01	Appointment of David Goodwin as a director on 11 November 2015	(2 pages)
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)