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AAA ENERGY LIMITED

Company number 06605006

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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 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 CERTNM Company name changed hazap LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 Apr 2014 CH04 Secretary's details changed for Wellco Secreraries Ltd on 2 December 2013
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 CH04 Secretary's details changed for Wellco Secreraries Ltd on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Juri Zaprudnov on 14 June 2012
15 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
12 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Nov 2009 CH01 Director's details changed for Mr Yuri Zaprudnov on 31 October 2009
29 Jun 2009 363a Return made up to 28/05/09; full list of members
28 May 2008 NEWINC Incorporation