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RECYCLED ENERGY SOLUTIONS LTD

Company number SC316061

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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)
06 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1,316
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2012 TM01 Termination of appointment of Patrick Denis Stuart Lindsay as a director on 13 June 2012
08 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Patrick Denis Stuart Lindsay on 8 September 2011
06 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
16 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Dec 2011 AP01 Appointment of Mr Iain James Farquharson as a director on 9 November 2011
20 Sep 2011 CH01 Director's details changed for Mr Patrick Denis Stuart Lindsay on 8 September 2011
07 Jul 2011 TM01 Termination of appointment of Iain Farquharson as a director
05 May 2011 TM01 Termination of appointment of James Keith as a director
21 Mar 2011 AP01 Appointment of Mr Iain James Farquharson as a director
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr James Edward Keith on 1 October 2009
07 Mar 2011 CH01 Director's details changed for Mr Nicholas Thomas Harvey-Miller on 1 October 2009
07 Mar 2011 CH01 Director's details changed for Mr Patrick Denis Stuart Lindsay on 1 October 2009
28 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Patrick Denis Stuart Lindsay on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009