SMARTER ENERGY HOLDINGS LTD

Company number 06585902

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 60	(5 pages)
23 Jul 2014	AD02	Register inspection address has been changed from 1 Achilles Road London NW6 1DZ England to Unit 4 Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP	(1 page)
22 Jul 2014	CH01	Director's details changed for Mrs Kelly Hunter on 1 October 2009	(2 pages)
28 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	(16 pages)
28 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013	(16 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Jan 2014	AP03	Appointment of Mrs Kelly Hunter as a secretary	(2 pages)
16 Jan 2014	AD01	Registered office address changed from , 1 Achilles Road, London, NW6 1DZ on 16 January 2014	(1 page)
16 Jan 2014	TM02	Termination of appointment of Capstone Associates as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of Phillip Scalzo as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28 ANNOTATION A second filed AR01 was registered on 28TH May 2014	(7 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 100,000	(4 pages)
06 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH May 2014	(7 pages)
06 Dec 2013	AD02	Register inspection address has been changed from 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP England	(1 page)
06 Dec 2013	AD01	Registered office address changed from , 4 Crystal Way, Elmgrove Road, Harrow, Middlesex, HA1 2HP, United Kingdom on 6 December 2013	(1 page)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
20 Sep 2012	CERTNM	Company name changed witches solar park LTD\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-10	(1 page)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)
21 Mar 2012	CERTNM	Company name changed smarter energy holdings LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)

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