4 GEN ENERGY UK LIMITED

Company number 07953575

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
02 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
05 Sep 2016	CH01	Director's details changed for Joseph Phillips on 1 September 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Douglas James Colkin as a director on 31 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,700,533	(5 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,700,533	(3 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
15 Apr 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / joseph phillips	(2 pages)
26 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,363,000	(5 pages)
26 Feb 2015	CH01	Director's details changed for Mr Douglas James Colkin on 18 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Douglas James Colkin as a director on 18 December 2014	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,363,000	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Katherine Lilo Smalley as a director on 20 August 2014	(1 page)
27 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director- Katherine Smalley	(5 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
04 Apr 2014	AP01	Appointment of Katherine Smalley as a director ANNOTATION A second filed AP01 was registered on 27/05/2014	(3 pages)
11 Mar 2014	TM01	Termination of appointment of Kevin Sylvester as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
26 Feb 2014	CH01	Director's details changed for Joseph Phillips on 1 January 2014	(2 pages)

• 1
• 2

Next