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ENEPATH (EUROPE) LIMITED

Company number 04115919

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 TM01 Termination of appointment of Gavin John Davis as a director on 7 June 2018
18 Sep 2018 PSC01 Notification of Gavin Davis as a person with significant control on 6 April 2017
21 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2017 CS01 Confirmation statement made on 28 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of Stephen Edwin Phillips as a director on 4 July 2016
18 Mar 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
14 Mar 2016 AP01 Appointment of Mr Stephen Edwin Phillips as a director on 27 August 2015
14 Mar 2016 TM01 Termination of appointment of Stephen Edwin Phillips as a director on 27 August 2015
05 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
03 Oct 2015 CERTNM Company name changed itech supplies LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
02 Sep 2015 TM01 Termination of appointment of Neil Martin Dipple as a director on 27 August 2015
02 Sep 2015 AP01 Appointment of Mr Stephen Edwin Phillips as a director on 27 August 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013