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ENERSUN LTD

Company number 05718140

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 SH10 Particulars of variation of rights attached to shares
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 22/02/09; full list of members
23 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 22/02/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 22/02/07; full list of members
10 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 30/06/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: 38 wigmore street london W1U 2HA
22 Feb 2006 NEWINC Incorporation