EFFICENS ENERGY MANAGEMENT LIMITED

Company number 06376249

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 3 June 2011	(1 page)
03 Jun 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
10 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1,000	(6 pages)
10 Nov 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009	(2 pages)
10 Nov 2010	CH01	Director's details changed for Roger Barry Shone on 1 October 2009	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
01 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jan 2009	363a	Return made up to 19/09/08; full list of members	(3 pages)
29 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN	(1 page)
04 Jan 2008	MA	Memorandum and Articles of Association	(41 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	CERTNM	Company name changed howper 630 LIMITED\certificate issued on 30/10/07	(3 pages)
19 Sep 2007	NEWINC	Incorporation	(42 pages)