ENERGETICS ELECTRICITY CONNECTIONS LIMITED

Company number SC426690

Date	Type	Description	View / Download
14 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 2	(6 pages)
11 Oct 2012	AP01	Appointment of Mr Harry O'donnell as a director on 1 October 2012	(3 pages)
11 Oct 2012	AP01	Appointment of William Glendinning Mcclymont as a director on 1 October 2012	(3 pages)
11 Oct 2012	AP01	Appointment of Mark Cummings as a director on 1 October 2012	(3 pages)
11 Oct 2012	AP01	Appointment of Kenneth Stewart as a director on 1 October 2012	(3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Oct 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 October 2012	(1 page)
02 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Vindex Services Limited as a director on 1 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Vindex Limited as a director on 1 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Christine Truesdale as a director on 1 October 2012	(1 page)
02 Oct 2012	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YF on 2 October 2012	(1 page)
02 Oct 2012	CERTNM	Company name changed mm&s (5724) LIMITED\certificate issued on 02/10/12 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Jun 2012	NEWINC	Incorporation	(44 pages)