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SUPER ENERGY LTD

Company number 03225964

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
22 May 2015 CERTNM Company name changed energy efficiency experts LTD\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 CERTNM Company name changed magnum plus LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
12 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
11 Jun 2014 AD01 Registered office address changed from 61 Suite 2B Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG England on 11 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AP01 Appointment of Mr Mohammad Nazim Uddin as a director
25 Feb 2014 TM01 Termination of appointment of Monika Kisielyte as a director
24 Dec 2013 AD01 Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 24 December 2013
24 Dec 2013 AP01 Appointment of Miss Monika Kisielyte as a director
24 Dec 2013 TM01 Termination of appointment of Mohammad Nazimuddin as a director
24 Dec 2013 TM01 Termination of appointment of Hussain Farid as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
18 Jun 2013 AP01 Appointment of Mr Hussain Farid as a director
08 Jun 2013 TM02 Termination of appointment of Tausif Nazim as a secretary
25 Mar 2013 CH01 Director's details changed for Mr Mohammad Nazimuddin on 25 March 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders