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MORAY BIO-ENERGY CENTRE

Company number SC336518

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
18 Jul 2011 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
08 Mar 2011 AR01 Annual return made up to 22 January 2011 no member list
07 Mar 2011 TM02 Termination of appointment of Ruth Ann Dickson as a secretary
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Oct 2010 TM01 Termination of appointment of Philip Sherring as a director
17 Feb 2010 AR01 Annual return made up to 22 January 2010 no member list
17 Feb 2010 CH01 Director's details changed for Philip Martin Sherring on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Tony John Allen on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Ruth Ann Catherine Dickson on 30 November 2009
16 Feb 2010 AP01 Appointment of Mr. Timothy Micheal Hurst as a director
15 Feb 2010 TM01 Termination of appointment of Paul Clark as a director
09 Feb 2010 AP01 Appointment of Mr Thomas Franz Kocinski as a director
03 Feb 2010 MA Memorandum and Articles of Association
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Sep 2009 288a Secretary appointed ruth ann catherine dickson
16 Sep 2009 288b Appointment Terminated Secretary betsy van der lee
16 Sep 2009 288b Appointment Terminated Director cliff beck
04 Apr 2009 288a Director appointed paul douglas paterson clark
16 Feb 2009 363a Annual return made up to 22/01/09
23 Dec 2008 288a Director appointed anthony david pinner
22 Dec 2008 288a Director appointed philip martin sherring