LONDON ELECTRICITY GAS LIMITED

Company number 03112789

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,000,000	(3 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4,000,000	(3 pages)
19 Aug 2014	AP01	Appointment of Lisa Deverick as a director on 4 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Joe Souto as a director on 4 August 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Joe Souto as a secretary on 4 August 2014	(1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,000,000	(4 pages)
23 Aug 2013	CH01	Director's details changed for Mr Joe Souto on 16 August 2013	(2 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 May 2012	AP01	Appointment of David Tomblin as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)