CIRCUITREE ENERGY INDEPENDENCE LTD

Company number 09844953

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
29 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2017
  • GBP 113.72
19 Sep 2017 AD01 Registered office address changed from The Gatehouse 27a Sutherland Road Brighton BN2 0EQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 September 2017
29 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 99.9984
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018
08 Mar 2017 SH02 Consolidation of shares on 27 January 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 27/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH08 Change of share class name or designation
13 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Feb 2017 AA Micro company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
27 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted