ERGON US INVESTMENTS

Company number 02480655

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Jan 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 17 January 2010	(2 pages)
09 Jan 2010	4.70	Declaration of solvency	(3 pages)
09 Jan 2010	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	(1 page)
10 Dec 2009	CH01	Director's details changed for David Owen Beynon on 5 October 2009	(3 pages)
09 Dec 2009	TM02	Termination of appointment of Deborah Gandley as a secretary	(1 page)
09 Dec 2009	TM01	Termination of appointment of David Beynon as a director	(1 page)
09 Dec 2009	CH03	Secretary's details changed for Ms Deborah Gandley on 1 November 2009	(1 page)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 5 October 2009	(3 pages)
16 Jun 2009	122	Nc dec already adjusted 04/06/09	(1 page)
16 Jun 2009	MA	Memorandum and Articles of Association	(9 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/06/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jun 2009	288b	Appointment Terminated Director E.on uk directors LIMITED	(1 page)
15 Jun 2009	288a	Director appointed deborah gandley	(3 pages)
04 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
03 Apr 2009	288c	Director's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Jun 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
21 Sep 2007	288a	New director appointed	(2 pages)

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