BIOENERGY DEVELOPMENTS LIMITED

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DateDescription
27/02/1827 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/12/1712 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/175 December 2017 APPLICATION FOR STRIKING-OFF

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/05/1618 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROL CARSON / 11/05/2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS POTTS / 11/05/2015

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FERGUS TICKELL / 11/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
PARKHOUSE CANONBIE
DUMFRIESSHIRE
DG14 0RA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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11/06/1311 June 2013 01/05/13 STATEMENT OF CAPITAL GBP 3

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN

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28/05/1328 May 2013 DIRECTOR APPOINTED RODNEY POTTS

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28/05/1328 May 2013 DIRECTOR APPOINTED LESLEY CAROL CARSON

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28/05/1328 May 2013 DIRECTOR APPOINTED RICHARD FERGUS TICKELL

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
C/O 48 ST VINCENT STREET
48 ST. VINCENT STREET
GLASGOW
G2 5HS
SCOTLAND

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01/05/131 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/09/1220 September 2012 CHANGE OF NAME 18/09/2012

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20/09/1220 September 2012 COMPANY NAME CHANGED FORTY EIGHT SHELF (259) LIMITED
CERTIFICATE ISSUED ON 20/09/12

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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