DIRECT ENERGY ENGINEERING LTD.

Company Documents

DateDescription
10/01/1410 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/11/1315 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1325 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/02/1315 February 2013 FIRST GAZETTE

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29/06/1129 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/116 May 2011 FIRST GAZETTE

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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14/10/0814 October 2008 DIRECTOR AND SECRETARY RESIGNED GIOVANNA GARAVALDI SMITH

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19/09/0719 September 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/06/066 June 2006 COMPANY NAME CHANGED DIRECT GAS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 06/06/06; RESOLUTION PASSED ON 05/06/06

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 14 BLACKBURN ROAD BATHGATE WEST LOTHIAN EH48 2EY

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05/05/055 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/06/0122 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/06/9930 June 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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28/04/9728 April 1997 SECRETARY RESIGNED

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25/04/9725 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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