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B-ENERGY LTD

Company number 05530060

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
14 May 2010 CH01 Director's details changed for Dario Beghini on 1 November 2009
06 May 2010 TM02 Termination of appointment of Ridgway Financial Services Limited as a secretary
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 363a Return made up to 08/08/08; full list of members
05 Feb 2009 288b Appointment Terminated Secretary alessandro pigato
17 Apr 2008 AA Total exemption full accounts made up to 30 August 2007
26 Feb 2008 288a Secretary appointed ridgway financial services LIMITED
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 287 Registered office changed on 24/01/08 from: 71 gainsford street london SE1 2NB
15 Aug 2007 363a Return made up to 08/08/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 08/08/06; full list of members
18 Apr 2006 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2005 NEWINC Incorporation