- Company Overview for ENERGYONE RENEWABLES LTD. (06148412)
- Filing history for ENERGYONE RENEWABLES LTD. (06148412)
- People for ENERGYONE RENEWABLES LTD. (06148412)
- More for ENERGYONE RENEWABLES LTD. (06148412)
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) |
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02 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2010 | DS01 | Application to strike the company off the register | |
23 May 2010 | TM01 | Termination of appointment of Florian Schoepp as a director | |
31 Mar 2010 | AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
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31 Mar 2010 | CH01 | Director's details changed for Dr Cato Roessaak-Kemmler on 9 March 2010 | |
31 Mar 2010 | AD01 | Registered office address changed from Hollywood Investments International Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 31 March 2010 | |
31 Mar 2010 | CH01 | Director's details changed for Florian Robert Schoepp on 9 March 2010 | |
31 Mar 2010 | TM01 | Termination of appointment of Jonathan Hollywood as a director | |
25 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
19 Jun 2009 | 363a | Return made up to 09/03/09; full list of members | |
19 Jun 2009 | 288c | Director's Change of Particulars / cato roessaak-kemmler / 20/05/2008 / HouseName/Number was: , now: po box 17666; Street was: hagenwiesenstrasse 13, now: jebel ali; Area was: 73066, now: ; Post Town was: uhingen, now: dubai; Country was: germany, now: united arab emirates | |
06 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
24 Jul 2008 | 363a | Return made up to 09/03/08; full list of members | |
24 Jul 2008 | 288c | Director's Change of Particulars / florian schoepp / 24/07/2008 / HouseName/Number was: , now: 16; Street was: leipziger strasse 96, now: am zollstock; Post Town was: berlin, now: bad homburg | |
02 Apr 2008 | 288a | Director appointed mr jonathan hollywood | |
02 Apr 2008 | 288a | Secretary appointed mr jonathan hollywood | |
02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ | |
01 Apr 2008 | 288b | Appointment Terminated Secretary steinberg & partners business consulting corp | |
09 Mar 2007 | NEWINC | Incorporation |