ENERGY SCITECH LTD

Company number 03762354

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 0.05	(3 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 09/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
01 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
23 Feb 2017	TM01	Termination of appointment of Patrick Christian Babka as a director on 10 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Alesia Marie Thomas as a director on 10 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Jeremy Rowley as a director on 10 February 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from Emerson, 2nd Floor, Nortbrook House Robert Robinson Avenue Oxford OX4 4GA to Emerson Meridian East Meridian Business Park Leicester LE19 1UX on 23 February 2017	(1 page)
17 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 49,375	(5 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location C/O Emerson Accurist House 44 Baker Street London W1U 7AL	(1 page)
17 May 2016	AD02	Register inspection address has been changed to C/O Emerson Accurist House 44 Baker Street London W1U 7AL	(1 page)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
10 Nov 2015	AP01	Appointment of Mr Patrick Christian Babka as a director on 5 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Steve Ray Grundmeier as a director on 5 November 2015	(1 page)
30 May 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
28 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 49,375	(4 pages)
05 May 2015	AD01	Registered office address changed from C/O Roxar Ltd Tuition House 27-37 St. Georges Road London SW19 4EU to Emerson, 2Nd Floor, Nortbrook House Robert Robinson Avenue Oxford OX4 4GA on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Bret Allen Shanahan as a director on 1 April 2015	(1 page)