CAPTAIN CLEAN ENERGY HOLDINGS LIMITED

Company number SC437609

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2015	DS01	Application to strike the company off the register	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
11 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(7 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2	(4 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(7 pages)
13 Dec 2013	CH01	Director's details changed for Mr Stephen John Murphy on 25 November 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Christopher John Brookhouse on 25 November 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Alan Thomas James on 25 November 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Jeffrey David Brown on 25 November 2013	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Roger Connon as a director	(1 page)
07 Jan 2013	AP01	Appointment of Mr Stephen John Murphy as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Jeffrey David Brown as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Christopher John Brookhouse as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Alan Thomas James as a director	(2 pages)
24 Dec 2012	CERTNM	Company name changed pacific shelf 1723 LIMITED\certificate issued on 24/12/12 CONNOT ‐	(3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-20	(1 page)
26 Nov 2012	NEWINC	Incorporation	(46 pages)