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GIVE (STEVENAGE ROAD) ENERGY LIMITED

Company number 09552912

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 TM01 Termination of appointment of Lisa O'farrell as a director on 20 April 2016
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
04 May 2018 CH01 Director's details changed for Mr Stephen Frederick James on 4 May 2018
04 May 2018 PSC07 Cessation of Stephen Frederick James as a person with significant control on 20 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Charles Anton Milner on 18 April 2017
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
06 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 AP01 Appointment of Ms Lisa O'farrell as a director on 9 June 2015
23 Jun 2015 AP01 Appointment of Mr Carl Von Braun as a director on 9 June 2015
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 2