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ENERGIS LOCAL ACCESS LIMITED

Company number 04050390

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Jun 2017 DS01 Application to strike the company off the register
18 Apr 2017 SH20 Statement by Directors
18 Apr 2017 SH19 Statement of capital on 18 April 2017
  • GBP 1
18 Apr 2017 CAP-SS Solvency Statement dated 27/03/17
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 27/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
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 100,002
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016 CAP-SS Solvency Statement dated 22/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2016 TM01 Termination of appointment of Steven David Showell as a director on 4 January 2016
21 Jan 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 4 January 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
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 100,002
28 Jan 2015 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
20 Jan 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
20 Jan 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Steven David Showell as a director on 12 January 2015
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014