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ENERGIZE LEARNING & DEVELOPMENT LIMITED

Company number 06129231

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
31 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 31 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
13 Jan 2012 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 13 January 2012
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-06
13 Jan 2012 4.70 Declaration of solvency
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 2
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Steven Harris on 26 February 2010
02 Mar 2010 CH01 Director's details changed for Kathryn Rosalind Louise Harris on 26 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 27/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 27/02/08; full list of members
14 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007 NEWINC Incorporation