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ENERGY 123 LIMITED

Company number 03980744

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
09 Sep 2013 AA Total exemption small company accounts made up to 25 April 2013
16 Jul 2013 AA01 Previous accounting period extended from 25 October 2012 to 25 April 2013
08 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
26 Jul 2012 AA Total exemption small company accounts made up to 25 October 2011
21 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England Uk on 15 September 2011
26 Jul 2011 AA Total exemption small company accounts made up to 25 October 2010
13 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
29 Jul 2010 AA Total exemption small company accounts made up to 25 October 2009
14 Jun 2010 AP03 Appointment of Mrs Janine Erica Farrow as a secretary
14 Jun 2010 AP01 Appointment of Mr Neil Graham Farrow as a director
11 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Mark Dickinson on 1 February 2010
11 Jun 2010 CH03 Secretary's details changed for Jo-Anne Moat on 1 February 2010
07 Jun 2010 TM01 Termination of appointment of Mark Dickinson as a director
07 Jun 2010 TM02 Termination of appointment of Jo-Anne Moat as a secretary
03 Jun 2010 CH03 Secretary's details changed for Jo-Anne Moat on 1 February 2010
03 Jun 2010 CH01 Director's details changed for Mr Mark Dickinson on 1 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Mark Dickinson on 1 February 2010
21 Aug 2009 AA Total exemption small company accounts made up to 25 October 2008