Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4272990002
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4272990001
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Black as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Greig Buckner as a director on 25 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Stuart Black as a director on 23 August 2024
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge SC4272990004, created on 23 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge SC4272990003, created on 9 October 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents approved; execution, delivery and performance by company of finance documents approved; directors authorised to take actions in connection with finance documents; 21/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Brian Paul Duffy as a director on 23 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge SC4272990002, created on 23 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge SC4272990001, created on 23 June 2022
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15 Feb 2022 |
PSC02 |
Notification of Wind Technik Nord Uk Limited as a person with significant control on 6 April 2016
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