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H2 ENERGY BIOTECH LTD

Company number 08526775

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 TM01 Termination of appointment of Kevin Patrick Bush as a director on 27 April 2016
13 Jun 2016 TM01 Termination of appointment of Dean Peter Bullen as a director on 12 May 2016
13 Jun 2016 TM02 Termination of appointment of Dean Peter Bullen as a secretary on 12 May 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
12 Jun 2015 TM01 Termination of appointment of Stephen Paul Price as a director on 1 October 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
19 Jun 2014 AP01 Appointment of Mr Stephen Price as a director
11 Jun 2014 AP01 Appointment of Mr Kevin Patrick Bush as a director
11 Jun 2014 AP01 Appointment of Mr Dean Peter Bullen as a director
11 Jun 2014 AP03 Appointment of Mr Dean Peter Bullen as a secretary
11 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 TM02 Termination of appointment of Emma Shotton as a secretary
02 Jun 2014 AD01 Registered office address changed from the Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 2 June 2014
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted