GNOWEE POWER HOLDINGS LIMITED

Company number 08769299

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 0.10	(4 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Robert James Skinner on 24 January 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
07 Oct 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Robert James Skinner as a director on 6 October 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
13 Jan 2016	SH20	Statement by Directors	(1 page)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 259.69	(4 pages)
13 Jan 2016	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
13 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. Distribution of £1,372,948.79 be declared 12/11/2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,956.71	(4 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
24 Apr 2015	SH08	Change of share class name or designation	(2 pages)