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ENERGY SOLUTIONS AND STRATEGY LTD

Company number 06369246

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 TM01 Termination of appointment of Robert Hunt as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 AD01 Registered office address changed from 92 Clewer Crecsent Harrow Middlesex London HA3 5PZ on 22 March 2010
22 Mar 2010 TM02 Termination of appointment of Daria Simanovich as a secretary
14 Feb 2010 CH03 Secretary's details changed for Ms Daria Simanovich on 14 February 2010
14 Feb 2010 CH01 Director's details changed for Mr Robert Paul Hunt on 14 February 2010
14 Feb 2010 CH03 Secretary's details changed for Ms Daria Simanovich on 14 February 2010
14 Feb 2010 CH03 Secretary's details changed for Ms Daria Simanovich on 14 February 2010
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
22 Jul 2009 288b Appointment Terminated Director igor passitchnik
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jun 2009 288c Director's Change of Particulars / robert hunt / 22/06/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 147; Street was: 147 hempstead road, now: hempstead road
22 Jun 2009 288c Secretary's Change of Particulars / daria simanovich / 22/06/2009 / Nationality was: russian, now: british; Date of Birth was: none, now: 21-Aug-1984; HouseName/Number was: flat 35, now: flat 23; Street was: amber court, now: 45 fitzjohns avenue; Area was: 2 ellington street, now: ; Post Code was: N7 8PY, now: NW3 5JU
22 Jun 2009 288a Secretary appointed ms daria simanovich
22 Jun 2009 288a Director appointed ms daria simanovich
02 Oct 2008 363a Return made up to 12/09/08; full list of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 92 clewer crecsent, harrow middlesex HA3 5PZ
02 Oct 2008 288c Secretary's Change of Particulars / daria simanovich / 01/10/2008 / Nationality was: british, now: russian; Title was: , now: ms; HouseName/Number was: , now: flat 35; Street was: flat 18, 123 sussex gardens, now: amber court; Area was: , now: 2 ellington street; Post Code was: W2 2RZ, now: N7 8PY; Country was: , now: united kingdom; Occupation was