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ENERGISE I.T. LIMITED

Company number 04019852

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 PSC02 Notification of Hedley Purvis Ventures Limited as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2017 DS01 Application to strike the company off the register
08 Jun 2017 SH20 Statement by Directors
08 Jun 2017 SH19 Statement of capital on 8 June 2017
  • GBP 1
08 Jun 2017 CAP-SS Solvency Statement dated 06/06/17
08 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2017 SH20 Statement by Directors
07 Jun 2017 CAP-SS Solvency Statement dated 06/06/17
07 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,080
31 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,080
12 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,080
24 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
15 Aug 2013 AP01 Appointment of Mr Terence Martin Braatz as a director
15 Aug 2013 AP01 Appointment of Mr Wayne Dennis as a director
15 Aug 2013 TM01 Termination of appointment of Andrew Silver as a director
15 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders