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ATB WIND SITES LIMITED

Company number SC517667

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
11 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
01 Oct 2018 TM02 Termination of appointment of Graham Hygate as a secretary on 27 September 2018
01 Oct 2018 TM01 Termination of appointment of Graham Hygate as a director on 27 September 2018
09 Apr 2018 PSC07 Cessation of Fine Energy Limited as a person with significant control on 29 March 2018
09 Apr 2018 PSC05 Change of details for Atb Wind Turbine Limited as a person with significant control on 29 March 2018
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
12 Oct 2017 CH03 Secretary's details changed for Graham Hygate on 7 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Graham Hygate on 7 October 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
02 Nov 2015 AP01 Appointment of Mario Francesco Marangoni as a director on 22 October 2015
02 Nov 2015 AP01 Appointment of Dr Graham Hygate as a director on 22 October 2015
02 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2015 AP03 Appointment of Graham Hygate as a secretary on 22 October 2015
02 Nov 2015 TM02 Termination of appointment of a secretary
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
02 Nov 2015 AP01 Appointment of Antonio Jacopo Gabrielli Manca Graziadei as a director on 22 October 2015
02 Nov 2015 TM01 Termination of appointment of Bruce Farquhar as a director on 22 October 2015