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ENERGIA ENERGIE- UND UNTERNEHMENSBERATUNG LIMITED

Company number 05183037

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AAMD Amended accounts made up to 31 December 2011
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 700
05 Nov 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 2 November 2012
02 Oct 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Mr Joachim Stanitzek as a director
06 Jan 2010 TM01 Termination of appointment of Hubert Bergmann as a director
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 16/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 16/08/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2007 363a Return made up to 16/08/07; full list of members
18 Oct 2006 363a Return made up to 16/08/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004