- Company Overview for FIRTH TIDAL ENERGY LIMITED (SC337529)
- Filing history for FIRTH TIDAL ENERGY LIMITED (SC337529)
- People for FIRTH TIDAL ENERGY LIMITED (SC337529)
- More for FIRTH TIDAL ENERGY LIMITED (SC337529)
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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01 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2014 | DS01 | Application to strike the company off the register | |
20 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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20 Feb 2014 | AP01 | Appointment of Mr. Bruce Heafitz as a director on 13 December 2013 | |
19 Feb 2014 | AP03 | Appointment of Mr. Bruce Heafitz as a secretary on 13 December 2013 | |
19 Feb 2014 | TM01 | Termination of appointment of Timothy Patrick Crowley as a director on 13 December 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Robert Adam Ross Maclennan as a director on 28 November 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Michael Glendrew Baker as a director on 28 November 2013 | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
05 Mar 2013 | TM02 | Termination of appointment of Sam Ghibaldan as a secretary on 31 March 2012 | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Oct 2011 | TM01 | Termination of appointment of Ian Andrew Mallory as a director on 20 September 2011 | |
13 Oct 2011 | TM01 | Termination of appointment of Bruce Heafitz as a director on 16 September 2011 | |
02 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Feb 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed | |
23 Feb 2010 | CH01 | Director's details changed for Patrick Mulvey on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Bruce Heafitz on 22 February 2010 | |
23 Feb 2010 | AD03 | Register(s) moved to registered inspection location |