ENERGIS MANAGEMENT LIMITED

Company number 04050367

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
16 May 2017	SH20	Statement by Directors	(1 page)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 1	(5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 28/03/2017	(2 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Tarek Sayed as a director on 5 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Richard Mullock as a director on 5 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	(4 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
22 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3	(5 pages)
31 Mar 2014	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)