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ENERGY MERCHANTS (BOQUHAPPLE) LIMITED

Company number SC390144

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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)
25 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AD01	Registered office address changed from 18 Gifford Drive Hillington Glasgow G52 2AW on 26 October 2012	View PDF Registered office address changed from 18 Gifford Drive Hillington Glasgow G52 2AW on 26 October 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jan 2011	AP01	Appointment of Sean Aidan Hayes as a director	View PDF Appointment of Sean Aidan Hayes as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Peter Charles Blessing as a director	View PDF Appointment of Peter Charles Blessing as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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