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ENERGY PROJECT TRADING LTD

Company number 03961586

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1,200
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
21 Oct 2009 AP01 Appointment of Andrew Moray Stuart as a director
05 Jun 2009 363a Return made up to 31/03/09; full list of members; amend
08 May 2009 363a Return made up to 31/03/09; full list of members
07 May 2009 288c Secretary's Change of Particulars / cjb secretarial LTD / 21/03/2009 / HouseName/Number was: , now: 87C; Street was: 2ND floor, fintex house, now: st augustine road; Area was: 19 golden square, now: ; Post Code was: W1F 9HD, now: NW1 9RR
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 13/01/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 Jan 2009 CERTNM Company name changed global artists network LTD\certificate issued on 19/01/09
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
04 Dec 2006 288c Director's particulars changed
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
04 Jan 2006 CERTNM Company name changed abc art business & communication s (uk) LIMITED\certificate issued on 04/01/06
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004