- Company Overview for EVANTEQ ENERGY LIMITED (SC301866)
- Filing history for EVANTEQ ENERGY LIMITED (SC301866)
- People for EVANTEQ ENERGY LIMITED (SC301866)
- Insolvency for EVANTEQ ENERGY LIMITED (SC301866)
- More for EVANTEQ ENERGY LIMITED (SC301866)
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) |
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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
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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
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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
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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
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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 |