| Name: |
NOTUS RENEWABLE ENERGY LTD.
NOTUS RENEWABLE ENERGY LIMITED. |
| Address: | SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ |
| Incorporation Date: | 2003-05-16 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 16/05/15 FULL LIST | AR01 |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-21 | APPICATION TO STRIKE OFF COMPANY 30/09/2015 | RES13 |
| 2014-12-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 16/05/14 FULL LIST | AR01 |
| 2013-06-12 | 16/05/13 FULL LIST | AR01 |
| 2013-12-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 16/05/12 FULL LIST | AR01 |
| 2012-08-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN PAATSCH / 24/05/2011 | CH01 |
| 2011-06-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINER ROEGER / 24/05/2011 | CH01 |
| 2011-05-24 | 16/05/11 FULL LIST | AR01 |
| 2010-07-22 | 16/05/10 FULL LIST | AR01 |
| 2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | APPOINTMENT TERMINATED DIRECTOR REINHARD MALLON | 288b |
| 2009-05-18 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2009-02-24 | DIRECTOR APPOINTED CARSTEN PAATSCH | 288a |
| 2009-06-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROMMALLAN HOUSEBRIDGE END INDUSTRIAL ESTATEHEXHAMNORTHUMBERLANDNE46 4DQ | 287 |
| 2009-07-17 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-25 | COMPANY NAME CHANGED WIN : PRO UK RENEWABLE ENERGY LIMITEDCERTIFICATE ISSUED ON 25/11/09 | CERTNM |
| 2008-10-09 | APPOINTMENT TERMINATED SECRETARY GUNTER WOLTRON | 288b |
| 2008-10-15 | APPOINTMENT TERMINATED DIRECTOR GUNTER WOLTRON | 288b |
| 2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-03 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-21 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-22 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-06-16 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM:WYNN BRAEPARK AVENUEHEXHAMNORTHUMBERLAND NE46 3EN | 287 |
| 2004-03-18 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2004-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 16:50:49