HONITON ENERGY LIMITED

Company number 05581822

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	SH20	Statement by Directors	(2 pages)
19 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	(2 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 31,446,182	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	CH01	Director's details changed for Dr Matthew Rupert Pollard on 1 December 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH01	Director's details changed for Choo Leong Goh on 31 July 2010	(2 pages)
27 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 31,446,182.00	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Paul Eveleigh as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Nov 2009	CH01	Director's details changed for Dr Matthew Rupert Pollard on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul Charles Eveleigh on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Charles Eveleigh on 27 October 2009	(2 pages)
21 Oct 2009	AP01	Appointment of Viramjit Mehmi as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Choo Leong Goh as a director	(3 pages)
20 Oct 2009	CH01	Director's details changed for Paul Charles Eveleigh on 15 October 2009	(2 pages)