VO-GEN ENERGY LIMITED


Registered number: 06325089
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Name: VO-GEN ENERGY LIMITED
VO-GEN ENERGY LTD
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Incorporation Date: 2007-07-26

Company status: Dissolved


Company Documents

date name form type
2021-01-19 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM30 FINSBURY SQUARELONDONEC2A 1AG AD01
2021-08-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-12 REGISTERED OFFICE CHANGED ON 12/01/2021 FROMST HELEN'S 1 UNDERSHAFTLONDONEC3P 3DQENGLAND AD01
2020-12-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-10 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MURRAY TM01
2020-11-11 STATEMENT BY DIRECTORS SH20
2020-11-11 REDUCE SHARE PREM 13/10/2020 RES13
2020-12-10 DIRECTOR APPOINTED MS HELEN POTTER AP01
2020-12-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-06 DIRECTOR APPOINTED MS ANNE-SOPHIE CLAIRE EVENO AP01
2020-03-06 CESSATION OF HARVEY SAMUEL WEST AS A PSC PSC07
2020-12-10 APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE EVENO TM01
2020-12-10 APPOINTMENT TERMINATED, DIRECTOR ALLAN VLAH TM01
2020-03-19 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES CS01
2020-01-02 APPOINTMENT TERMINATED, DIRECTOR OWAIN EVANS TM01
2020-03-06 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES TM01
2020-03-06 APPOINTMENT TERMINATED, DIRECTOR HARVEY WEST TM01
2020-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-10 DIRECTOR APPOINTED MRS KARINA JANE BYE AP01
2020-12-14 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2020-03-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDF ENERGY NO.1 LIMITED PSC02
2020-11-11 SOLVENCY STATEMENT DATED 13/10/20 CAP-SS
2020-03-06 DIRECTOR APPOINTED MR ALLAN THOMAS VLAH AP01
2020-03-06 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED AP04
2020-03-09 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM24 BRIDGE STREETNEWPORTNP20 4SF AD01
2020-03-06 DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY AP01
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2019-12-19 CURREXT FROM 31/07/2020 TO 31/12/2020 AA01
2019-12-03 07/09/09 STATEMENT OF CAPITAL GBP 128.0 SH01
2019-11-25 31/07/19 UNAUDITED ABRIDGED AA
2019-11-28 REVISED ARTS 14/11/2019 RES13
2019-07-29 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2018-08-08 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-08-08 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM24 BRIDGE STREETNEWPORTSOUTH WALESNP20 4SF AD01
2018-04-30 31/07/17 UNAUDITED ABRIDGED AA
2018-06-05 31/07/17 UNAUDITED ABRIDGED AAMD
2017-08-14 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-17 26/07/15 FULL LIST AR01
2015-05-18 APPOINTMENT TERMINATED, SECRETARY HARVEY WEST TM02
2015-09-24 01/04/13 STATEMENT OF CAPITAL GBP 128.00 SH01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-18 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WEST TM01
2014-09-03 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM24 BRIDGE STREETNEWPORTNP20 4SF AD01
2014-05-02 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR APPOINTED MR KEVIN JONES AP01
2014-03-11 DIRECTOR APPOINTED MR OWAIN MEURIG EVANS AP01
2014-09-03 26/07/14 FULL LIST AR01
2013-06-06 31/01/12 STATEMENT OF CAPITAL GBP 113.60 SH01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-06 05/09/11 STATEMENT OF CAPITAL GBP 110.80 SH01
2013-09-02 26/07/13 FULL LIST AR01
2012-05-24 05/08/10 STATEMENT OF CAPITAL GBP 325080 SH01
2012-05-24 08/03/11 STATEMENT OF CAPITAL GBP 365080 SH01
2012-07-31 26/07/12 FULL LIST AR01
2012-05-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 AAMD
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA

Last update: 2021-11-30 13:44:54