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ENERGYWIZE (SOLUTIONS) LIMITED

Company number 06436435

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 CH01 Director's details changed for David Leon Gronland on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Peter Searle on 1 March 2010
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
20 Apr 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 26/11/08; full list of members
20 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Dec 2007 287 Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
26 Nov 2007 NEWINC Incorporation