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DRACONIDS ENERGY LIMITED

Company number 07818403

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 0.10
28 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017 CH01 Director's details changed for Mr Robert James Skinner on 24 January 2017
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Robert James Skinner as a director on 6 October 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 CH01 Director's details changed for Giuseppe La Loggia on 16 June 2015
07 Jun 2016 SH20 Statement by Directors
07 Jun 2016 CAP-SS Solvency Statement dated 17/05/16
07 Jun 2016 SH19 Statement of capital on 7 June 2016
  • GBP 203.35
07 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c - distribution dec;ared 17/05/2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,230.99
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other business 16/09/2015
29 Sep 2015 SH08 Change of share class name or designation
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 16/09/2015
17 Sep 2015 SH20 Statement by Directors