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ENERGETICS GAS CONNECTIONS LIMITED

Company number SC431569

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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)
14 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Kenneth Stewart as a director on 1 October 2012	View PDF Appointment of Kenneth Stewart as a director on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Mr Harry O'donnell as a director on 1 October 2012	View PDF Appointment of Mr Harry O'donnell as a director on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of William Glendinning Mcclymont as a director on 1 October 2012	View PDF Appointment of William Glendinning Mcclymont as a director on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Mark Cummings as a director on 1 October 2012	View PDF Appointment of Mark Cummings as a director on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 October 2012	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Vindex Services Limited as a director on 1 October 2012	View PDF Termination of appointment of Vindex Services Limited as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2 October 2012	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Christine Truesdale as a director on 1 October 2012	View PDF Termination of appointment of Christine Truesdale as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Vindex Limited as a director on 1 October 2012	View PDF Termination of appointment of Vindex Limited as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	CERTNM	Company name changed mm&s (5728) LIMITED\certificate issued on 02/10/12 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5728) LIMITED\certificate issued on 02/10/12 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	NEWINC	Incorporation Statement of capital on 2012-08-31 GBP 2	View PDF Incorporation Statement of capital on 2012-08-31 GBP 2 - link opens in a new window - 44 pages (44 pages)

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