- Company Overview for GENER8 POWER LIMITED (SC351486)
- Filing history for GENER8 POWER LIMITED (SC351486)
- People for GENER8 POWER LIMITED (SC351486)
- Charges for GENER8 POWER LIMITED (SC351486)
- Insolvency for GENER8 POWER LIMITED (SC351486)
- More for GENER8 POWER LIMITED (SC351486)
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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25 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 Feb 2015 | 4.17(Scot) | Notice of final meeting of creditors | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | AD01 | Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 29 August 2013 | |
01 Aug 2013 | TM01 | Termination of appointment of Ian David Maun as a director on 30 July 2013 | |
01 Aug 2013 | TM01 | Termination of appointment of Andrew Watson Yuill as a director on 17 June 2013 | |
01 Aug 2013 | TM01 | Termination of appointment of George Thomas Barrett as a director on 30 July 2013 | |
05 Jul 2013 | AP01 | Appointment of Mr George Thomas Barrett as a director on 1 July 2013 | |
11 Jun 2013 | AP01 | Appointment of Ian David Maun as a director on 3 June 2013 | |
11 Jun 2013 | CH04 | Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 | |
24 May 2013 | TM01 | Termination of appointment of Michael Antony George Smith as a director on 30 April 2013 | |
13 Mar 2013 | AR01 |
Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
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12 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of David Alistair Whigham as a director on 20 January 2012 | |
16 Dec 2011 | CERTNM |
Company name changed GENER8 powers LIMITED\certificate issued on 16/12/11
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16 Dec 2011 | RESOLUTIONS |
Resolutions
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12 Dec 2011 | CERTNM |
Company name changed icon solar energy LIMITED\certificate issued on 12/12/11
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12 Dec 2011 | RESOLUTIONS |
Resolutions
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05 Dec 2011 | TM01 | Termination of appointment of Brian Paul Duffy as a director on 2 December 2011 | |
05 Dec 2011 | TM01 | Termination of appointment of Stephen Hamilton as a director on 2 December 2011 | |
17 Nov 2011 | AP01 | Appointment of Mr David Alistair Whigham as a director on 1 September 2011 | |
17 Nov 2011 | TM01 | Termination of appointment of Jacqueline Alison Rose as a director on 1 September 2011 | |
17 Nov 2011 | AP01 | Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011 |