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MELLOCK HILL WIND ENERGY LIMITED

Company number SC254629

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2009 652a Application for striking-off
10 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 22/08/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / michael haas / 06/02/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 1026; Street was: 863 trestle glen, now: hubert road; Region was: usa, now: ; Country was: , now: usa
24 Jan 2008 288b Secretary resigned
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
14 Sep 2007 363s Return made up to 22/08/07; full list of members
19 Mar 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
20 Sep 2006 363s Return made up to 22/08/06; full list of members
27 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 AA Accounts for a small company made up to 31 July 2005
26 Aug 2005 287 Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE
26 Aug 2005 363s Return made up to 22/08/05; full list of members
26 May 2005 288a New secretary appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 AA Full accounts made up to 31 July 2004
10 Sep 2004 363s Return made up to 22/08/04; full list of members
10 Sep 2004 363(288) Director's particulars changed
10 Sep 2004 288a New secretary appointed
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association