ENERGY-PHOENIX MATRIX UK LIMITED

Company number 06768250

Date	Type	Description	View / Download
29 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2009	TM01	Termination of appointment of Zavala Marco Antonio as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 10,000	(6 pages)
15 Dec 2009	CH01	Director's details changed for Mr Jorge Raul Galleguillos on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Zavala Inostroza Marco Antonio on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Juan Miguel Salcedo Reyes on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Alberto Guillermo Cottin Carrazana on 1 October 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed zavala inostroza marco antonio	(1 page)
21 Jul 2009	288a	Director appointed alberto guillermo cottin carrazana	(1 page)
20 Jul 2009	288b	Appointment Terminated Director rodrigo bolados	(1 page)
13 Jan 2009	288a	Director appointed mr juan miguel salcedo reyes	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
13 Jan 2009	288a	Director appointed mr rodrigo antonio gonzalez bolados	(1 page)
13 Jan 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
13 Jan 2009	288a	Director appointed mr jorge raul galleguillos	(1 page)
13 Jan 2009	88(2)	Ad 05/01/09-05/01/09 gbp si 9999@1=9999 gbp ic 1/10000	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director hammonds directors LIMITED	(1 page)
13 Jan 2009	288b	Appointment Terminated Director peter crossley	(1 page)
13 Jan 2009	288b	Appointment Terminated Secretary hammonds secretaries LIMITED	(1 page)
08 Dec 2008	NEWINC	Incorporation	(13 pages)