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THE WINDFARMER LIMITED

Company number SC406446

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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)
26 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2015 DS01 Application to strike the company off the register
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 Sep 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
15 May 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
13 Dec 2011 AP01 Appointment of Mrs Catherine Mary Mccallum as a director
12 Dec 2011 TM01 Termination of appointment of Alistair Lang as a director
12 Dec 2011 AP01 Appointment of Mr Timothy Roderick Yarr as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 2
07 Dec 2011 CERTNM Company name changed kinburn (161) LIMITED\certificate issued on 07/12/11
  • CONNOT ‐
07 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-28
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted