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ENERGY LOGISTICS INTERNATIONAL LIMITED

Company number 01960172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business -sale and purchase agreement 27/09/2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
27 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 SH20 Statement by Directors
23 Sep 2010 CAP-SS Solvency Statement dated 20/09/10
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 1
23 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2010 AD01 Registered office address changed from Penwell House Horseshoe Hill Upshire Essex EN9 3SR on 21 September 2010
04 May 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 March 2008
14 Nov 2008 288c Director's Change of Particulars / jayne gilsinger / 31/10/2007 / Occupation was: business executive, now: vp planning
15 Oct 2008 363a Return made up to 20/09/08; full list of members
03 Oct 2008 288b Appointment Terminated Secretary robert biolchini
03 Oct 2008 353 Location of register of members
19 Jun 2008 AA Full accounts made up to 31 March 2007