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DIGITAL ENERGY EXCHANGE LIMITED

Company number SC282306

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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
25 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2009 652a Application for striking-off
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 30/03/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 30/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 30/03/07; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 88(2)R Ad 20/04/06--------- £ si 899@1=899 £ ic 101/1000
24 Apr 2006 88(3) Particulars of contract relating to shares
24 Apr 2006 88(2)R Ad 20/04/06--------- £ si 100@1=100 £ ic 1/101
18 Apr 2006 363a Return made up to 30/03/06; full list of members
02 Dec 2005 123 Nc inc already adjusted 30/09/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 123 £ nc 1000/200000 30/08/05