ITERA ENERGY HOLDINGS LIMITED

Company number 04659159

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2010	TM01	Termination of appointment of Egor Lunin as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr. Nicolaev Ion as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 10,000	(4 pages)
13 Apr 2010	CH03	Secretary's details changed for Mr Andrew Derrick John Farmiloe on 1 April 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Egor Igorevich Lunin on 1 April 2010	(2 pages)
12 Apr 2010	AD01	Registered office address changed from 52 Bedford Square London WC1B 3DP on 12 April 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 May 2009	288b	Appointment Terminated Director andrey portnov	(1 page)
14 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Apr 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
11 Nov 2008	288c	Secretary's Change of Particulars / andrew farmiloe / 01/11/2007 / Occupation was: , now: consultant	(1 page)
10 Nov 2008	288b	Appointment Terminated Director andrew farmiloe	(1 page)
10 Nov 2008	288c	Director and Secretary's Change of Particulars / andrew farmiloe / 19/12/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Apr 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 2 new square lincoln's inn london WC2A 3RZ	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Mar 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)