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ENERGYTRAK LIMITED

Company number 04521244

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
09 Sep 2009 363a Return made up to 29/08/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Sep 2008 363a Return made up to 29/08/08; full list of members
11 Sep 2008 288a Secretary appointed mr walter johnson
20 Feb 2008 288b Secretary resigned
14 Dec 2007 288b Director resigned
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Sep 2007 363s Return made up to 29/08/07; no change of members
17 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Sep 2006 363s Return made up to 29/08/06; full list of members
26 Sep 2005 363s Return made up to 29/08/05; full list of members
26 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Aug 2005 287 Registered office changed on 18/08/05 from: 13 barnard mews battersea london SW11 1QU
15 Sep 2004 363s Return made up to 29/08/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 28 February 2004
17 Sep 2003 363s Return made up to 29/08/03; full list of members
30 Jun 2003 225 Accounting reference date extended from 31/08/03 to 28/02/04
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed;new director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
15 Oct 2002 288b Secretary resigned