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ENERGY APPLICATIONS LTD.

Company number SC324460

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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)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 1.00	View PDF Statement of capital on 9 December 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2013	CAP-SS	Solvency Statement dated 29/11/13	View PDF Solvency Statement dated 29/11/13 - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 29/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account to nil 29/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Gary Simon Bark as a director on 20 September 2013	View PDF Termination of appointment of Gary Simon Bark as a director on 20 September 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
03 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AP01	Appointment of Mr Gary Douglas Mole as a director on 19 October 2012	View PDF Appointment of Mr Gary Douglas Mole as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Mr Gary Simon Bark as a director on 19 October 2012	View PDF Appointment of Mr Gary Simon Bark as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from 74 Drummond Road Inverness IV2 4NU United Kingdom on 25 October 2012	View PDF Registered office address changed from 74 Drummond Road Inverness IV2 4NU United Kingdom on 25 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM02	Termination of appointment of John Gordon Ligertwood as a secretary on 19 October 2012	View PDF Termination of appointment of John Gordon Ligertwood as a secretary on 19 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of David Drummond Smith as a director on 19 October 2012	View PDF Termination of appointment of David Drummond Smith as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Alan Neil Rothwell as a director on 19 October 2012	View PDF Termination of appointment of Alan Neil Rothwell as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Peter Kelly as a director on 19 October 2012	View PDF Termination of appointment of Peter Kelly as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
04 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Aug 2011	AP01	Appointment of Mr David Drummond Smith as a director	View PDF Appointment of Mr David Drummond Smith as a director - link opens in a new window - 2 pages (2 pages)

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