HIS ENERGY LIMITED

Company number 03006167

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2019	COLIQ	Deferment of dissolution (voluntary)	(1 page)
16 Sep 2016	LIQ MISC	INSOLVENCY:court order to defer dissolution to 18/08/2019 (hard copy)	(1 page)
02 Sep 2016	COLIQ	Deferment of dissolution (voluntary)	(1 page)
03 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(6 pages)
21 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	(17 pages)
22 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
22 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 Aug 2014	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT on 1 August 2014	(2 pages)
24 Jul 2014	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	(1 page)
24 Jun 2014	CERTNM	Company name changed sbm install LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2014	CERTNM	Company name changed his energy LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(13 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
17 Oct 2013	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE on 17 October 2013	(1 page)
30 Aug 2013	1.4	Notice of completion of voluntary arrangement	(9 pages)
12 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2013	(9 pages)
19 Feb 2013	TM01	Termination of appointment of Myles Monaghan as a director	(1 page)
07 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	(16 pages)