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UNITED ENERGY RESOURCES LIMITED

Company number 05858457

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
16 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 353 Location of register of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from airport house purley way croydon surrey CR0 0XZ uk
14 Jul 2009 288c Director's Change of Particulars / adrian eyre / 14/07/2009 / Country was: , now: uk
14 Jul 2009 287 Registered office changed on 14/07/2009 from 788-790 finchley road london NW11 7TJ
14 Jul 2009 AA Accounts made up to 30 June 2008
14 Jul 2009 288c Director's Change of Particulars / adrian eyre / 14/07/2009 / HouseName/Number was: la coup a'dent, now: airport house; Street was: hastingue, now: purley way; Area was: la route de l'etacq, now: ; Post Town was: st ouen, now: croydon; Region was: jersey, now: surrey; Post Code was: JE3 2FB, now: CR0 0XZ; Country was: channel islands, now: uk
08 Aug 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
22 Jul 2008 AA Accounts made up to 30 June 2007
27 Jun 2008 363a Return made up to 27/06/08; full list of members
27 Jun 2008 288c Director's Change of Particulars / adrian eyre / 27/06/2008 / HouseName/Number was: , now: la coup a'dent; Street was: wing cottage hastingue farm, now: la route de l'etacq; Area was: la route de l'etacq, st ouen, now: st ouen
16 Aug 2007 363s Return made up to 27/06/07; full list of members; amend
25 Jul 2007 363a Return made up to 27/06/07; full list of members
23 Jul 2007 MA Memorandum and Articles of Association
23 Jul 2007 122 S-div 27/06/06
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/06/06
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
20 Jul 2006 288a New director appointed