ENERGY DIRECT LIMITED

Company number 03696638

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(4 pages)
23 Apr 2013	SH19	Statement of capital on 23 April 2013 GBP 1	(4 pages)
23 Apr 2013	SH20	Statement by Directors	(1 page)
23 Apr 2013	CAP-SS	Solvency Statement dated 09/04/13	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(14 pages)
31 Dec 2012	TM01	Termination of appointment of Frank Thomas Weigand as a director on 31 December 2012	(1 page)
31 Dec 2012	TM01	Termination of appointment of Jason Lee Clark as a director on 31 December 2012	(1 page)
31 Dec 2012	AP01	Appointment of Mrs Rebecca Claire Wall as a director on 31 December 2012	(2 pages)
10 Aug 2012	CH01	Director's details changed for Dr Frank Thomas Weigand on 17 July 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Jason Lee Clark as a director on 29 June 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Dr Frank Thomas Weigand as a director on 29 June 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Jason Anthony Keene as a director on 29 June 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Lynne Boss as a director on 29 June 2012	(1 page)
13 Jul 2012	AP01	Appointment of Mr Brian Andrew Harris as a director on 29 June 2012	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Feb 2012	AR01	Annual return made up to 18 January 2012	(14 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
04 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/03/2010	(17 pages)
30 Apr 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(14 pages)