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B.Q. ENERGY (NO.2) LIMITED

Company number SC108467

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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)
27 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
05 Jul 2010 AA Full accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 26/05/2010
10 Aug 2009 AA Full accounts made up to 31 October 2008
14 Jul 2009 363a Return made up to 09/07/09; full list of members
06 Jan 2009 288c Director's Change of Particulars / johnathan alexander / 06/01/2009 / Forename was: johnathan, now: jonathan
10 Dec 2008 288a Director appointed mr johnathan scott alexander
10 Dec 2008 288b Appointment Terminated Director michael clarke
29 Aug 2008 AA Full accounts made up to 31 October 2007
18 Jul 2008 363a Return made up to 09/07/08; full list of members
27 Jul 2007 AA Full accounts made up to 31 October 2006
23 Jul 2007 363s Return made up to 09/07/07; no change of members
17 Nov 2006 AUD Auditor's resignation
22 Aug 2006 AA Full accounts made up to 31 October 2005
20 Jul 2006 363s Return made up to 09/07/06; full list of members
27 Jul 2005 AA Full accounts made up to 31 October 2004
21 Jul 2005 363s Return made up to 09/07/05; full list of members
10 Feb 2005 288c Director's particulars changed
05 Nov 2004 288a New director appointed
04 Nov 2004 287 Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES
01 Nov 2004 287 Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NG
26 Oct 2004 288a New director appointed