ENERGY POINT (RENEWABLES) LTD

Company number 06057892

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
03 Aug 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100	(13 pages)
17 Jun 2010	AD01	Registered office address changed from 189 - 197 Wincolmlee Kingston upon Hull HU2 0PA on 17 June 2010	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
15 Jun 2010	CONNOT	Change of name notice	(1 page)
02 Jun 2010	TM01	Termination of appointment of Martin Laver as a director	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
21 Apr 2010	AP01	Appointment of Clare Ward as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Kendal Elizabeth Cooper as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Anthony Hurley as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Andrew Ward as a director	(1 page)
29 Jan 2010	AP01	Appointment of Martin Laver as a director	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Alexander Bell as a director	(1 page)
13 Oct 2009	TM02	Termination of appointment of Twd Services Limited as a secretary	(1 page)
19 Jun 2009	288a	Secretary appointed twd services LIMITED	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary cameron ferriby & co chartered accountants	(1 page)
29 Apr 2009	288a	Director appointed andrew ward	(1 page)
17 Apr 2009	CERTNM	Company name changed m b recruit LTD\certificate issued on 21/04/09	(2 pages)
15 Apr 2009	288b	Appointment Terminated Director alex bell	(1 page)
15 Apr 2009	288a	Director appointed mr alex bell	(1 page)
15 Apr 2009	288a	Director appointed mr anthony james hurley	(1 page)
03 Apr 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 23 scale lane kingston upon hull HU1 1LF	(1 page)