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ENERGIE THERAPY CLINICS LIMITED

Company number 06340384

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
11 Aug 2016 TM02 Termination of appointment of Active Secretariat Limited as a secretary on 2 August 2016
11 Aug 2016 TM01 Termination of appointment of Jan Franco Spaticchia as a director on 2 August 2016
21 May 2016 AA Micro company accounts made up to 31 August 2015
19 Feb 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 19 February 2016
15 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
01 Dec 2014 CH01 Director's details changed for Gerard Macdonald on 16 September 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Gerard Macdonald on 10 August 2011
07 Sep 2011 CERTNM Company name changed energie beyondphysio LTD\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Active Secretariat Limited on 10 August 2010
30 Sep 2010 AD01 Registered office address changed from Active House, the Old Granary Broughton Milton Keynes MK16 0HU on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Gerard Macdonald on 10 August 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009