1905 ENERGY LTD

Company number 08366979

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Sep 2017	AD01	Registered office address changed from 23 Lanoweth Penryn TR10 8RP England to The Old Stable New Street Falmouth TR11 3HX on 4 September 2017	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Stuart William Whiteford as a director on 24 January 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
03 Feb 2017	AD01	Registered office address changed from 77 Lemon Street Truro Cornwall TR1 2PN to 23 Lanoweth Penryn TR10 8RP on 3 February 2017	(1 page)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	(18 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Update articles 03/04/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jun 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(5 pages)
12 Feb 2014	TM01	Termination of appointment of Michael Rowe as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Georg Van Den Berg as a director	(1 page)
06 Sep 2013	AD01	Registered office address changed from Moorhayes Farm Hemyock Cullompton Devon EX15 3QT United Kingdom on 6 September 2013	(1 page)
27 Feb 2013	CERTNM	Company name changed two green dinosaurs LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
27 Feb 2013	CONNOT	Change of name notice	(2 pages)
23 Feb 2013	AP01	Appointment of Mr Georg Pieter Everhard Van Den Berg as a director	(2 pages)