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NEW ENERGY INVESTMENTS LTD

Company number 05339450

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
13 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Nov 2016 CH01 Director's details changed for Ms Maria Mylona on 2 November 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 TM01 Termination of appointment of Mediterranean Directors Limited as a director on 22 September 2016
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 25 July 2012
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Ms Maria Mylona as a director
17 Feb 2011 TM01 Termination of appointment of Georgios Kyrou as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010