FIRSTGEN POWER PLC

Company number 07829159

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list Statement of capital on 2013-11-28 GBP 50,000	(14 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
20 Dec 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
29 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
29 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2012	AD02	Register inspection address has been changed	(1 page)
20 Nov 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	(3 pages)
06 Jun 2012	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 18 May 2012	(3 pages)
06 Jun 2012	TM01	Termination of appointment of Duncan John Neale as a director on 18 May 2012	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000.00	(4 pages)
30 Dec 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2011	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 31 October 2011	(2 pages)
14 Nov 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 October 2011	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Clive Weston as a director on 31 October 2011	(2 pages)
14 Nov 2011	AP03	Appointment of Andrew Stephen James Ramsay as a secretary on 31 October 2011	(3 pages)
14 Nov 2011	AP01	Appointment of Duncan John Neale as a director on 31 October 2011	(3 pages)
14 Nov 2011	AP01	Appointment of Sean Alexander Neely as a director on 31 October 2011	(3 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)