AEE RENEWABLES UK 60 LIMITED
| Status | DISSOLVED |
| Company No. | 08674023 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2016 |
| Years | 7 years, 8 months, 24 days |
SUMMARY
AEE RENEWABLES UK 60 LIMITED is an dissolved private limited company with number 08674023. It was incorporated 10 years, 10 months, 1 day ago, on 03 September 2013 and it was dissolved 7 years, 8 months, 24 days ago, on 11 October 2016. The company address is 19 Nassau Street 19 Nassau Street, London, W1W 7AF.
Company Fillings
Gazette dissolved voluntary
Date: 11 Oct 2016
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Therese Amanda Karolina Sundelin
Termination date: 2016-08-24
Documents
Dissolution application strike off company
Date: 13 Jul 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robert Clifton Webster
Termination date: 2015-09-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-18
Old address: 34 Brook Street London W1K 5DN
New address: 19 Nassau Street 1st Floor London W1W 7AF
Documents
Accounts with accounts type dormant
Date: 29 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-13
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Robert Clifton Webster
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juergen Doering
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Dr. Niels Kroninger
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-07
Officer name: Mr Niels Kroner
Documents
Incorporation company
Date: 03 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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