ENERGENI INTERNATIONAL LIMITED

Company number 06644278

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
28 May 2015	CH02	Director's details changed for Marylebone Directors Limited on 24 June 2014	(1 page)
28 May 2015	CH02	Director's details changed for Red Shield Management Limited on 24 June 2014	(1 page)
04 Aug 2014	AA	Total exemption full accounts made up to 31 July 2013	(9 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
03 Jul 2014	CH02	Director's details changed for Marylebone Directors Limited on 6 June 2014	(1 page)
03 Jul 2014	CH02	Director's details changed for Red Shield Management Limited on 6 June 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Mr Kenneth Rae on 1 July 2014	(2 pages)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(1 page)
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary	(2 pages)
05 Mar 2014	AD01	Registered office address changed from 3Rd Floor Grafton Street London W1S 4EX United Kingdom on 5 March 2014	(1 page)
01 Nov 2013	AA	Total exemption full accounts made up to 31 July 2012	(9 pages)
09 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	(5 pages)
09 Oct 2013	CH02	Director's details changed for Marylebone Directors Limited on 23 November 2012	(2 pages)
09 Oct 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 23 November 2012	(2 pages)
09 Oct 2013	CH02	Director's details changed for Red Shield Management Limited on 23 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 29 November 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
03 Aug 2011	AP01	Appointment of Mr Kenneth Kenny Rae as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)