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LONDON ENERGY SURVEYS LTD

Company number 06078621

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2010 DS01 Application to strike the company off the register
21 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
21 Apr 2010 CH01 Director's details changed for Mr Andrew Mark Peters on 1 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 88(2) Ad 06/04/09 gbp si 1@1=1 gbp ic 1/2
29 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
17 Jun 2009 288b Appointment Terminated Secretary huxmax LTD
17 Jun 2009 288b Appointment Terminated Director tusca 1 LTD
17 Jun 2009 288a Director appointed mr andrew mark peters
17 Jun 2009 288a Secretary appointed mrs michelle peters
16 May 2009 CERTNM Company name changed energyfast electrical LIMITED\certificate issued on 18/05/09
04 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008 AA Accounts made up to 29 February 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF