ENERGYGAIN LIMITED

Company number 05890069

Date	Type	Description	View / Download
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	(13 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1.4367	(6 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
04 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
04 Aug 2012	CH01	Director's details changed for Mr Brett Palos on 7 May 2010	(2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(10 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011	(1 page)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(30 pages)
18 Feb 2011	AA01	Current accounting period extended from 10 May 2011 to 30 September 2011	(2 pages)