SUNENERGY BOEHNE UK LIMITED

Company number SC375069

Date	Type	Description	View / Download
25 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	TM01	Termination of appointment of Siegfried Boehne as a director on 10 May 2013	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,656	(4 pages)
15 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
05 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
12 May 2010	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	(3 pages)
05 May 2010	AP01	Appointment of Mark Christopher as a director	(3 pages)
05 May 2010	AP01	Appointment of Siegfried Boehne as a director	(3 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 6	(9 pages)
05 May 2010	TM01	Termination of appointment of Alistair Lang as a director	(2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 May 2010	CERTNM	Company name changed kinburn (136) LIMITED\certificate issued on 04/05/10 CONNOT ‐ Change of name notice	(4 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-06	(1 page)
06 Apr 2010	TM02	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary	(1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(24 pages)