BEN AKETIL 2 WIND ENERGY LIMITED

Company number SC333426

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015	(2 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
26 Jun 2014	CH01	Director's details changed for Mr Sergio Chiericoni on 11 February 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Roberto Claudio Massimo Micoli as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Christopher Peter Gaydon as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Giorgio Botta as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Charles Williams as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Sergio Chiericoni as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of William Heller as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 13/03/2012 RES12 ‐ Resolution of varying share rights or name	(14 pages)
08 Dec 2011	AP01	Appointment of Giorgio Botta as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)