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ALHAZEN ENERGY LIMITED

Company number 07817979

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 0.01
23 Sep 2019 CAP-SS Solvency Statement dated 20/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
21 Mar 2018 PSC05 Change of details for Tm Solar Trading Limited as a person with significant control on 7 April 2017
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
28 Nov 2017 AA Full accounts made up to 31 December 2016
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Robert James Skinner on 24 January 2017
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Robert James Skinner as a director on 6 October 2016
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 Edward Fellows as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Charles Hill as a director on 6 October 2016
15 Jun 2016 CH01 Director's details changed for Giuseppe La Loggia on 16 June 2015
09 Jun 2016 AA Full accounts made up to 31 December 2015