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SENERGY ECONNECT LIMITED

Company number SC347794

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
05 Apr 2017 AA Full accounts made up to 30 June 2016
17 Nov 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
07 Apr 2016 AA Full accounts made up to 30 June 2015
11 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
11 Nov 2015 AP03 Appointment of Geoff Megginson as a secretary on 30 September 2015
11 Nov 2015 TM02 Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
29 Apr 2015 CH01 Director's details changed for Neil Mackay Campbell on 19 December 2014
02 Apr 2015 AA Full accounts made up to 30 June 2014
01 Apr 2015 AD01 Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015
04 Mar 2015 AP01 Appointment of Mr David James Mitchell as a director on 4 March 2015
23 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
03 Mar 2014 AA Full accounts made up to 31 May 2013
09 Jan 2014 MR04 Satisfaction of charge 1 in full
24 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
26 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013