ILEX ENERGY CONSULTING LIMITED

Company number 05581035

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
11 Sep 2019	TM01	Termination of appointment of Tomi Teinila as a director on 31 October 2018	(1 page)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
23 Apr 2018	TM01	Termination of appointment of Philip Martin Hare as a director on 29 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Jarkko Tapio Sairanen as a director on 17 August 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Jutta Christina Karlsson as a director on 14 September 2016	(1 page)
07 Oct 2016	AP01	Appointment of Tomi Teinila as a director on 14 September 2016	(2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jan 2016	CH01	Director's details changed for Matthew John Brown on 1 April 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(7 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
31 Mar 2015	AP01	Appointment of Mr Matthew James Keegan as a director on 10 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Jutta Christina Karlsson as a director on 10 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Jarkko Tapio Sairanen as a director on 10 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Matthew John Brown as a director on 10 March 2015	(2 pages)