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EVANTEQ ENERGY LIMITED

Company number SC301866

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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)
03 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Apr 2022 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 7 April 2022
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-29
23 Feb 2022 AA Micro company accounts made up to 5 April 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 5 April 2020
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 5 April 2019
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
09 Dec 2017 AA Micro company accounts made up to 5 April 2017
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
26 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH03 Secretary's details changed for Ms Nichola Gibney on 5 May 2014
04 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012