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MOIXA ENERGY LIMITED

Company number 05608754

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 TM02 Termination of appointment of Edward Franklin as a secretary on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Kunal Girotra as a director on 8 March 2023
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
27 Oct 2022 PSC05 Change of details for Moixa Energy Holdings Limited as a person with significant control on 4 December 2020
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AP01 Appointment of Edward Franklin as a director on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Jeff Barnes as a director on 22 December 2021
02 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 AP03 Appointment of Edward Franklin as a secretary on 22 June 2021
22 Jun 2021 TM02 Termination of appointment of Simon Richard Daniel as a secretary on 22 June 2021
21 Jun 2021 TM01 Termination of appointment of Simon Richard Daniel as a director on 3 June 2021
21 Jun 2021 TM01 Termination of appointment of Christopher Wright as a director on 3 June 2021
21 Jun 2021 AP01 Appointment of Jeff Barnes as a director on 3 June 2021
21 Jun 2021 AP01 Appointment of Kunal Girotra as a director on 3 June 2021
31 Mar 2021 PSC07 Cessation of Simon Richard Daniel as a person with significant control on 6 April 2016
04 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 MR04 Satisfaction of charge 056087540001 in full