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FIRTH TIDAL ENERGY LIMITED

Company number SC337529

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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)
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
  • GBP 526
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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