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WESLINTON ENERGY LIMITED

Company number 07913884

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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)
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
  • GBP 2
07 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES02 ‐ Resolution of re-registration
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
  • CERT8A ‐ Commence business and borrow
27 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 5 April 2012
18 Jan 2012 NEWINC Incorporation