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ENERGY CAFE LIMITED

Company number 06195824

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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)
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2011	TM01	Termination of appointment of Timothy Ryan as a director	View PDF Termination of appointment of Timothy Ryan as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Timothy John Ryan as a director	View PDF Appointment of Timothy John Ryan as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Professor Harry James Bradbury as a director	View PDF Appointment of Professor Harry James Bradbury as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of T&H Directors Limited as a director	View PDF Termination of appointment of T&H Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Riccardo Abbate as a director	View PDF Termination of appointment of Riccardo Abbate as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	View PDF Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
26 Nov 2009	SH02	Sub-division of shares on 20 November 2009	View PDF Sub-division of shares on 20 November 2009 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/11/2009	View PDF Resolutions RES13 ‐ Subdivision 20/11/2009 - link opens in a new window - 1 page (1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
09 Nov 2009	CERTNM	Company name changed busara holdings LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	View PDF Company name changed busara holdings LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009	View PDF Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed riccardo vincenzo abbate	View PDF Director appointed riccardo vincenzo abbate - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2007	CERTNM	Company name changed stillness 882 LIMITED\certificate issued on 20/06/07	View PDF Company name changed stillness 882 LIMITED\certificate issued on 20/06/07 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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