- Company Overview for SPRINT ENERGY LTD (SC434142)
- Filing history for SPRINT ENERGY LTD (SC434142)
- People for SPRINT ENERGY LTD (SC434142)
- Insolvency for SPRINT ENERGY LTD (SC434142)
- More for SPRINT ENERGY LTD (SC434142)
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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04 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2016 | O/C EARLY DISS | Order of court for early dissolution | |
02 Mar 2015 | AD01 | Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 | |
04 Sep 2014 | AD01 | Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 4 September 2014 | |
04 Sep 2014 | RESOLUTIONS |
Resolutions
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30 Jul 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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30 Jul 2014 | AP01 | Appointment of Mr Iain Muir as a director on 31 July 2013 | |
30 Jul 2014 | TM01 | Termination of appointment of Malcolm Redvers Tapp as a director on 31 July 2013 | |
10 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
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27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
26 Feb 2014 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 | |
26 Nov 2013 | AR01 | Annual return made up to 5 October 2013 with full list of shareholders | |
03 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 17 May 2013
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03 Jul 2013 | AP03 | Appointment of Sandra Morrison as a secretary | |
03 Jul 2013 | AP01 | Appointment of Malcolm Tapp as a director | |
03 Jul 2013 | AD01 | Registered office address changed from 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom on 3 July 2013 | |
28 May 2013 | CERTNM |
Company name changed g k heating (scotland) LTD\certificate issued on 28/05/13
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28 May 2013 | RESOLUTIONS |
Resolutions
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25 Oct 2012 | AP01 | Appointment of Mr Gordon Neil as a director | |
25 Oct 2012 | AP01 | Appointment of Kevin Boreland as a director | |
25 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 22 October 2012
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12 Oct 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
12 Oct 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
05 Oct 2012 | NEWINC | Incorporation |