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ENEL SERVICE UK LIMITED

Company number 04013201

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 AD01 Registered office address changed from 16th Floor 33 Cavendish Square London W1G 0PW on 15 December 2010
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 CH01 Director's details changed for Biagio Cinelli on 1 October 2009
09 Mar 2010 AA Full accounts made up to 31 December 2009
10 Jul 2009 363a Return made up to 13/06/09; full list of members
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re re-appoint auditors and dir fix remuneration 25/02/2009
05 Mar 2009 AA Full accounts made up to 31 December 2008
08 Jul 2008 363a Return made up to 13/06/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2008 288b Appointment Terminated Director giovanni mancini
07 May 2008 288b Appointment Terminated Director francesco de falco
07 May 2008 288b Appointment Terminated Director leonardo zannella
21 Feb 2008 AA Full accounts made up to 31 December 2007
19 Jul 2007 363s Return made up to 13/06/07; no change of members
19 Jul 2007 363(288) Director's particulars changed
12 Mar 2007 AA Full accounts made up to 31 December 2006
13 Jul 2006 363s Return made up to 13/06/06; full list of members
13 Jul 2006 363(353) Location of register of members address changed
01 Mar 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 288c Director's particulars changed