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INTELLIGENT POWER AND ENERGY MANAGEMENT LTD

Company number 06358371

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
31 May 2015 AA Micro company accounts made up to 30 September 2014
21 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
04 Sep 2013 CH01 Director's details changed for Martin John Tom Humphries on 22 October 2012
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 1,000
06 Feb 2012 SH03 Purchase of own shares.
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
16 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5 king william walk greenwich london SE10 9JH
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5 percy street office 4 london W1T 1DG
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 03/09/08; full list of members
10 Sep 2008 288c Director and secretary's change of particulars / helen neilly / 01/04/2008
10 Sep 2008 353 Location of register of members