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ENERJI SISTEM LIMITED

Company number 06808311

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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