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ENERGEMA LIMITED

Company number 03707985

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 10,000
25 Mar 2009 363a Return made up to 04/02/09; full list of members
25 Mar 2009 288c Director's Change of Particulars / david abraham / 07/04/2007 / HouseName/Number was: 77, now: 196; Street was: nicholas gardens, now: hughenden road; Post Code was: HP13 6JG, now: HP13 5PD; Occupation was: company director, now: it consultant
17 Mar 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288c Secretary's Change of Particulars / hanover secretaries LIMITED / 24/08/2007 / HouseName/Number was: , now: waverley house 7-12; Street was: apollo house, now: noel street; Area was: 56 new bond street, now: ; Post Code was: W1S 1RG, now: W1F 8GQ
16 Mar 2009 363a Return made up to 04/02/08; full list of members
06 Mar 2009 288c Director's Change of Particulars / david opasanya / 31/12/2008 / Middle Name/s was: , now: abiodun; Surname was: opasanya, now: abraham; HouseName/Number was: , now: 77; Street was: 77 nicholas gardens, now: nicholas gardens
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 287 Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG
13 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Apr 2007 288b Director resigned
10 Mar 2007 363s Return made up to 04/02/07; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
15 Mar 2006 363s Return made up to 04/02/06; full list of members
15 Mar 2006 363(288) Director's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
02 Mar 2005 363s Return made up to 04/02/05; full list of members
02 Mar 2005 363(288) Director's particulars changed
15 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
25 Feb 2004 363s Return made up to 04/02/04; full list of members