SENERGY GROUP LIMITED

Company number SC375963

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
21 May 2018	PSC07	Cessation of Lr Senergy Limited as a person with significant control on 31 May 2017	(1 page)
21 May 2018	PSC02	Notification of Senergy Holdings Limited as a person with significant control on 31 May 2017	(2 pages)
10 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
04 Sep 2017	AD01	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ Scotland to Lloyd's Register Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 4 September 2017	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of payment 12/06/2017	(2 pages)
29 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
03 Apr 2017	SH20	Statement by Directors	(1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 586.740	(5 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 06/03/17	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2017	AP03	Appointment of Mr Geoff Megginson as a secretary on 30 September 2015	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary on 30 September 2015	(1 page)
01 Feb 2017	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary on 30 September 2015	(1 page)
28 Oct 2016	SH20	Statement by Directors	(1 page)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 586.740	(5 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 28/10/16	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2016	TM01	Termination of appointment of Mark Adam Pearce as a director on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Donal Edward Nial Mccollam as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Mark Adam Pearce as a director on 1 July 2016	(2 pages)