KOELIO ENERGY LTD

Company number 07042575

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2014	AA	Accounts made up to 31 October 2013	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Aug 2013	CH01	Director's details changed for Mr Stephane Maureau on 31 July 2013	(2 pages)
31 Jul 2013	CERTNM	Company name changed a&f ecs LTD\certificate issued on 31/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-30	(3 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Stephane Maureau as a director on 30 July 2013	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 30 July 2013	(1 page)
07 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
01 Nov 2012	AA	Accounts made up to 31 October 2012	(2 pages)
01 Nov 2011	AA	Accounts made up to 31 October 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
14 Oct 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 14 October 2011	(1 page)
14 Oct 2011	CH01	Director's details changed for Miss Laurene Marie Marvillet on 14 October 2011	(2 pages)
15 Jun 2011	AP01	Appointment of Mrs Laurene Marie Marvillet as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Simon Marie as a director	(1 page)
18 Jan 2011	AA	Accounts made up to 31 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
02 Nov 2009	AD01	Registered office address changed from Ground Floor 122-126 Tooley Street London SE1 2TU United Kingdom on 2 November 2009	(1 page)
14 Oct 2009	NEWINC	Incorporation	(23 pages)