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ENERGIST TECHNOLOGY LIMITED

Company number 03732245

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 300
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jul 2009 AA Accounts made up to 31 August 2008
29 Apr 2009 363a Return made up to 12/03/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 AA Accounts made up to 31 August 2007
14 Mar 2008 288b Appointment Terminated Director dennis briaris
14 Mar 2008 363a Return made up to 12/03/08; full list of members
03 Mar 2008 AA Full accounts made up to 31 August 2006
19 Dec 2007 288b Director resigned
21 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
20 Apr 2007 363s Return made up to 12/03/07; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed