ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

Date	Type	Description	View / Download
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2010	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 16 December 2010	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	(1 page)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 300,000	(6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
14 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	AA	Accounts made up to 31 March 2009	(7 pages)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment Terminated Director nicholas cooper	(1 page)
30 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL	(1 page)
05 Jun 2008	AA	Accounts made up to 31 March 2008	(7 pages)
15 Mar 2008	288c	Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ	(1 page)
14 Mar 2008	353	Location of register of members	(1 page)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(2 pages)