- Company Overview for EWEN CIRENCESTER PLC (05385090)
- Filing history for EWEN CIRENCESTER PLC (05385090)
- People for EWEN CIRENCESTER PLC (05385090)
- More for EWEN CIRENCESTER PLC (05385090)
| 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) |
|---|---|---|---|
| 28 May 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jan 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2011 | AD01 | Registered office address changed from C/O C/O Fe4 Limited 2nd Floor Klaco House 28 - 30 st. John's Square London EC1M 4DN England on 27 July 2011 | |
| 29 Jun 2011 | AD01 | Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 29 June 2011 | |
| 28 Jun 2011 | TM01 | Termination of appointment of John Knox as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Andrew Russell as a director | |
| 28 Jun 2011 | TM02 | Termination of appointment of Reginald Pomphrett as a secretary | |
| 28 Jun 2011 | TM01 | Termination of appointment of Reginald Pomphrett as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of John Charlton as a director | |
| 06 May 2011 | AR01 |
Annual return made up to 8 March 2011
Statement of capital on 2011-05-06
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| 14 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 06 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 20 Apr 2009 | MA | Memorandum and Articles of Association | |
| 08 Apr 2009 | CERTNM | Company name changed green CO2 PLC\certificate issued on 08/04/09 | |
| 25 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 25 Sep 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 29 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Apr 2008 | MA | Memorandum and Articles of Association | |
| 09 Apr 2008 | CERTNM | Company name changed 9999 PLC\certificate issued on 14/04/08 | |
| 01 Apr 2008 | 363s | Return made up to 08/03/08; full list of members | |
| 01 Apr 2008 | SA | Statement of affairs | |
| 01 Apr 2008 | 88(2) | Ad 28/02/08 gbp si 355000000@0.0025=887500 gbp ic 237500/1125000 |