MAERDY WINDFARM HOLDINGS LIMITED

Company number 07830929

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 11	(7 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address 27-28 Eastcastle Street London W1W 8DH	(1 page)
24 Jul 2014	SH20	Statement by directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 101.00	(4 pages)
24 Jul 2014	CAP-SS	Solvency statement dated 30/06/14	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2014	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 11	(4 pages)
15 Jul 2014	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England on 15 July 2014	(2 pages)
07 Jul 2014	AP04	Appointment of Heritage Administration Services Limited as a secretary on 30 June 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB on 7 July 2014	(1 page)
07 Jul 2014	TM02	Termination of appointment of Farida Ahkim-Bouraidah as a secretary on 30 June 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Peter James Mchale as a director on 30 June 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Andrew William Lee as a director on 30 June 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Julie Coyle as a director on 30 June 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 30 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Mrs Julie Coyle as a director on 16 June 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Pierre-Antoine Marie Leon Tetard as a director on 16 June 2014	(1 page)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jan 2013	AD01	Registered office address changed from Velocita Energy 22 Long Acre London WC2E 9LY United Kingdom on 9 January 2013	(1 page)