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ENERGY SAVING TECHNOLOGIES (UK) LIMITED

Company number 04318513

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Mar 2013 TM01 Termination of appointment of Peter Robertson as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 CERTNM Company name changed one click technologies LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
30 Aug 2012 TM01 Termination of appointment of Julie Browne as a director
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Aug 2012 TM01 Termination of appointment of Jessica Browne as a director
11 May 2012 AP01 Appointment of Jessica Browne as a director
11 May 2012 TM01 Termination of appointment of Ian Browne as a director
31 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Units 2 & 3 H2O Business Complex Lake View Drive Annesley Nottingham Nottinghamshire NG15 0HT on 5 September 2011
25 Aug 2011 AA Accounts for a small company made up to 30 November 2010
20 Dec 2010 TM01 Termination of appointment of Kim Roberts as a director
22 Nov 2010 AA Accounts for a small company made up to 30 November 2009
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 30 November 2009
20 May 2010 AUD Auditor's resignation
23 Mar 2010 CH01 Director's details changed for Mr Peter Steven Robertson on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr Graham Paul Trimming on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mrs Peter Steven Robertson on 23 March 2010
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009