MAJESTIC ENERGY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/193 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ |
| 31/01/1731 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1731 January 2017 | DECLARATION OF SOLVENCY |
| 31/01/1731 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 23/09/1623 September 2016 | THE CAPITAL REDEMPTION RESERVES BE CANCELLED. 22/09/2016 |
| 23/09/1623 September 2016 | SOLVENCY STATEMENT DATED 22/09/16 |
| 23/09/1623 September 2016 | STATEMENT BY DIRECTORS |
| 01/09/161 September 2016 | SOLVENCY STATEMENT DATED 25/08/16 |
| 01/09/161 September 2016 | STATEMENT BY DIRECTORS |
| 01/09/161 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 1 |
| 01/09/161 September 2016 | REDUCE ISSUED CAPITAL 25/08/2016 |
| 21/04/1621 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED RO OKANIWA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED AARTI SINGHAL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 22/08/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 28/03/1128 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GARETH NEIL GRIFFITHS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 26/03/1026 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PINNELL |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SHARES AGREEMENT OTC |
| 17/01/0117 January 2001 | ALTER ARTICLES 20/12/00 |
| 17/01/0117 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/12/0019 December 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/12/0019 December 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/12/0019 December 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/12/0019 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99 |
| 01/06/991 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | ALTER MEM AND ARTS 30/04/99 |
| 01/06/991 June 1999 | NC INC ALREADY ADJUSTED 12/05/99 |
| 01/06/991 June 1999 | £ NC 1000/750000000 12/05/99 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | S386 DISP APP AUDS 24/03/99 |
| 31/03/9931 March 1999 | S80A AUTH TO ALLOT SEC 24/03/99 |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED HASTACOMP LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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