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DONG ENERGY POWER UK I LTD

Company number 06596669

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
23 May 2013 SH20 Statement by Directors
23 May 2013 SH19 Statement of capital on 23 May 2013
  • GBP 1.00
23 May 2013 CAP-SS Solvency Statement dated 14/05/13
23 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Jens Erik Pedersen on 13 July 2012
05 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 TM01 Termination of appointment of Bent Christensen as a director
22 Jun 2011 AR01 Annual return made up to 19 May 2011
03 Dec 2010 MISC Section 519
23 Nov 2010 MISC Section 519
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 19 May 2010
16 Jun 2010 TM01 Termination of appointment of Per Holmgaard as a director
16 Jun 2010 AP01 Appointment of Jens Erik Pedersen as a director
16 Jun 2010 CERTNM Company name changed dong energy power holding uk LIMITED\certificate issued on 16/06/10
  • CONNOT ‐ Change of name notice
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappt auditors/section 175 25/09/2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/09/2009