Advanced company searchLink opens in new window

ENERGY EXCHANGE INTERNATIONAL LTD

Company number 03938309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2012 DS01 Application to strike the company off the register
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Marcus Adrian Scarlett as a director on 25 July 2012
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
05 Mar 2012 AD01 Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011
08 Jun 2011 TM01 Termination of appointment of Nicholas Jackson as a director
08 Jun 2011 TM01 Termination of appointment of Peter Mckee as a director
08 Jun 2011 TM01 Termination of appointment of Gordon Bennett as a director
08 Jun 2011 AP03 Appointment of Nigel Richard Edwards as a secretary
08 Jun 2011 AP01 Appointment of Mr Nigel Richard Edwards as a director
08 Jun 2011 AP01 Appointment of Marcus Adrian Scarlett as a director
28 Mar 2011 TM01 Termination of appointment of Simon Davidson as a director
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Mr Peter Verney Mckee as a director
29 Jun 2010 AP01 Appointment of Mr Nicholas Michael Prowse Jackson as a director
29 Jun 2010 CH01 Director's details changed for Dr Simon Forsyth Davidson on 1 June 2010
29 Jun 2010 AP01 Appointment of Dr Simon Forsyth Davidson as a director
10 Jun 2010 TM01 Termination of appointment of Andrew Stephens as a director
10 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of John Evans as a director