- Company Overview for WESLINTON ENERGY LIMITED (07913884)
- Filing history for WESLINTON ENERGY LIMITED (07913884)
- People for WESLINTON ENERGY LIMITED (07913884)
- More for WESLINTON ENERGY LIMITED (07913884)
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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07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2013 | DS01 | Application to strike the company off the register | |
11 Sep 2013 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 August 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013 | |
07 Aug 2013 | SH20 | Statement by Directors | |
07 Aug 2013 | CAP-SS | Solvency Statement dated 17/07/13 | |
07 Aug 2013 | SH19 |
Statement of capital on 7 August 2013
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07 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Aug 2013 | RR02 | Re-registration from a public company to a private limited company | |
05 Aug 2013 | MAR | Re-registration of Memorandum and Articles | |
05 Aug 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Aug 2013 | RESOLUTIONS |
Resolutions
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17 Jul 2013 | TM01 | Termination of appointment of Alexander Talbot Cliff as a director on 16 July 2013 | |
16 Jul 2013 | AA01 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 | |
16 Apr 2013 | TM01 | Termination of appointment of Richard Dylan Jones as a director on 5 April 2013 | |
16 Apr 2013 | AP01 | Appointment of Tim O'shea as a director on 5 April 2013 | |
26 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
27 Feb 2012 | AA01 | Current accounting period extended from 5 April 2012 to 5 April 2013 | |
03 Feb 2012 | SH50 |
Trading certificate for a public company
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27 Jan 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 5 April 2012 | |
18 Jan 2012 | NEWINC | Incorporation |