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CENTRAX POWER PROJECTS (GERMANY) LIMITED

Company number 06697736

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
11 Aug 2016 MR04 Satisfaction of charge 3 in full
11 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Aug 2016 MR04 Satisfaction of charge 066977360005 in full
11 Aug 2016 MR04 Satisfaction of charge 4 in full
01 Aug 2016 TM01 Termination of appointment of Guy Martyn West as a director on 22 July 2016
04 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
04 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000,000
10 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
11 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
06 May 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000,000
17 Jun 2013 MR01 Registration of charge 066977360005
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders