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DOGGERBANK PROJECT 3D INNOGY LIMITED

Company number 07790154

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
12 Jun 2018 TM02 Termination of appointment of Christopher David Barras as a secretary on 1 May 2018
11 Jun 2018 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 1 May 2018
16 Oct 2017 CH01 Director's details changed for Mr Richard Jennings Sandford on 14 October 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 PSC02 Notification of Innogy Renewables Uk Limited as a person with significant control on 8 August 2017
14 Sep 2017 PSC07 Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
13 Sep 2017 AP03 Appointment of Mr Christopher David Barras as a secretary on 8 August 2017
12 Sep 2017 AP01 Appointment of Mr Richard Jennings Sandford as a director on 8 August 2017
12 Sep 2017 AP01 Appointment of Mr Christian Rudiger Mockl as a director on 8 August 2017
12 Sep 2017 TM01 Termination of appointment of Martin Robert Goff as a director on 8 August 2017
12 Sep 2017 TM01 Termination of appointment of Halfdan Brustad as a director on 8 August 2017
12 Sep 2017 TM02 Termination of appointment of Anthony Joseph Saul as a secretary on 8 August 2017
12 Sep 2017 AD01 Registered office address changed from One Kingdom Street London W2 6BD to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 12 September 2017
19 Oct 2016 AP01 Appointment of Mr Martin Robert Goff as a director on 1 October 2016
18 Oct 2016 TM01 Termination of appointment of Eva Matilda Machacek as a director on 1 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014