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CENTRAL EUROPEAN ENERGY TRADING LIMITED

Company number 05132288

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 3
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Gregory Robert John Davis on 23 May 2011
25 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 23 May 2010
23 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jun 2009 363a Return made up to 23/05/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 288a Director appointed william robert hawes
14 Jan 2009 288b Appointment Terminated Director pamela wallis
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 23/05/08; full list of members
26 Feb 2008 288c Director's Change of Particulars / gregory davis / 14/09/2007 /
29 Oct 2007 288a New director appointed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
12 Oct 2007 363a Return made up to 25/09/07; full list of members
12 Oct 2007 288c Secretary's particulars changed