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Mirant Development Uk Ltd

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Reports

Full Company Report  MIRANT DEVELOPMENT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SWEBSOFT LIMITED
SEI - EUROPE LIMITED
SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED
SOUTHERN ENERGY - EUROPE LIMITED
SOUTHERN ENERGY DEVELOPMENT - EUROPE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02380169
Record last updated Sunday, April 26, 2015 6:12:17 PM UTC
Official Address 12 Plumtree Court London Ec4a4ht Farringdon Within
There are 123 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4HT
Sector Other business activities

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MIRANT DEVELOPMENT UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62024-72024-102025-22025-32025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 13, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 20, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 13, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 13, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 14, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2004 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 2380... Annual accounts 2380...
Registry Oct 26, 2004 Annual return Annual return
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of a director 2380... Resignation of a director 2380...
Registry Apr 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2003 Annual return Annual return
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 2380... Resignation of a director 2380...
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 1, 2003 Resignation of one Director (a man) and one Vice President 2380... Resignation of one Director (a man) and one Vice President 2380...
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Appointment of a director 2380... Appointment of a director 2380...
Registry Nov 30, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2002 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 25, 2002 Annual return Annual return
Registry Oct 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Resignation of one Ceo Mirant Europe Bv and one Director (a man) Resignation of one Ceo Mirant Europe Bv and one Director (a man)
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Annual return Annual return
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 7, 2001 Resignation of a director Resignation of a director
Registry Jul 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 2380... Resignation of a director 2380...
Registry Mar 8, 2001 Change of name certificate Change of name certificate
Registry Mar 8, 2001 Company name change Company name change
Registry Mar 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2001 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 22, 2000 Resignation of a director Resignation of a director
Registry May 15, 2000 Appointment of a director Appointment of a director
Registry Apr 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1999 Annual return Annual return
Registry Dec 1, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Resignation of a director 2380... Resignation of a director 2380...
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Resignation of a director 2380... Resignation of a director 2380...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of 4 people: one Finance Director, one Company Senior Vice President, one Senior Vice President and one Director (a man) Resignation of 4 people: one Finance Director, one Company Senior Vice President, one Senior Vice President and one Director (a man)
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Resignation of one President & Ceo Sei and one Director (a man) Resignation of one President & Ceo Sei and one Director (a man)
Registry Dec 21, 1998 Resignation of a director Resignation of a director
Registry Dec 10, 1998 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Nov 6, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1997 Annual return Annual return
Registry Nov 6, 1997 Appointment of a director Appointment of a director
Registry Nov 6, 1997 Resignation of a director Resignation of a director
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Resignation of one Director-Electric Utility and one Director (a man) Resignation of one Director-Electric Utility and one Director (a man)
Registry Oct 17, 1997 Company name change Company name change
Registry Oct 16, 1997 Change of name certificate Change of name certificate
Registry Sep 25, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Resignation of one Director (a man) and one Company Vice President Resignation of one Director (a man) and one Company Vice President
Registry Jun 4, 1997 Company name change Company name change
Registry Jun 3, 1997 Change of name certificate Change of name certificate
Registry Apr 11, 1997 Elective resolution Elective resolution
Registry Apr 11, 1997 Director powers Director powers
Registry Apr 11, 1997 Elective resolution Elective resolution
Registry Apr 11, 1997 Elective resolution 2380... Elective resolution 2380...
Registry Apr 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 1997 Notice of change of directors or secretaries or in their particulars 2380... Notice of change of directors or secretaries or in their particulars 2380...
Registry Nov 12, 1996 Annual return Annual return
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 2380... Director resigned, new director appointed 2380...
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 2380... Director resigned, new director appointed 2380...
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