ENERGYBEAM LIMITED

Company number 05883734

Date	Type	Description	View / Download
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
27 Nov 2014	4.70	Declaration of solvency	(3 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
14 Oct 2014	CH01	Director's details changed for Mr Mark Adams on 20 July 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014	(1 page)
22 Sep 2014	DS02	Withdraw the company strike off application	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Jonathan Rust as a secretary	(1 page)
11 Jul 2014	TM01	Termination of appointment of Bruce Ritchie as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Brett Palos as a director	(1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1.3783	(6 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Brett Palos on 10 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)