- Company Overview for ENERJI SISTEM LIMITED (06808311)
- Filing history for ENERJI SISTEM LIMITED (06808311)
- People for ENERJI SISTEM LIMITED (06808311)
- More for ENERJI SISTEM LIMITED (06808311)
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) |
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23 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
17 Jan 2017 | AD01 | Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 17 January 2017 | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Christopher Maurice Polan as a director on 22 February 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Thomas Mark Richards as a director on 22 February 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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19 Feb 2014 | AP01 | Appointment of Mr. Christopher Maurice Polan as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Kelly Sicheri as a director | |
03 Jan 2014 | CH01 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 | |
06 Feb 2013 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
06 Feb 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
01 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
03 Jan 2012 | AD01 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 |