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MDL ENERGY LTD

Company number 08872193

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 DS01 Application to strike the company off the register
27 Apr 2016 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
02 Mar 2016 TM01 Termination of appointment of John Mcneil Shearer as a director on 1 January 2016
01 Mar 2016 AD01 Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Fitzwilliam House Middle Bank Doncaster South Yorkshire DN4 5NG on 1 March 2016
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
10 Oct 2014 AP01 Appointment of Mr John Mcneil Shearer as a director on 29 August 2014
20 May 2014 TM01 Termination of appointment of Raymond Cook as a director
19 May 2014 AP01 Appointment of Miss Victoria Helen Stephens as a director
18 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 May 2014
20 Mar 2014 CERTNM Company name changed jrv renewables LTD\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
  • NM01 ‐ Change of name by resolution
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 3
03 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted