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ENERGY SOURCE LTD

Company number 06823339

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
24 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 May 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 TM01 Termination of appointment of Edwina Coales as a director
25 Nov 2009 AP03 Appointment of Mrs Christelle Dhaemer as a secretary
25 Nov 2009 AP01 Appointment of Mr Johan Tollenaere as a director
25 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 25 November 2009
25 Nov 2009 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 999
25 Nov 2009 TM01 Termination of appointment of Nominee Director Ltd as a director
19 Feb 2009 287 Registered office changed on 19/02/2009 from suite b, 29 harley street london W1G 9QR united kingdom
18 Feb 2009 NEWINC Incorporation