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07072076 LTD

Company number 07072076

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 196
10 Jun 2014 AR01 Annual return made up to 11 November 2012
10 Jun 2014 AR01 Annual return made up to 11 November 2011
10 Jun 2014 AR01 Annual return made up to 11 November 2010 with full list of shareholders
10 Jun 2014 CH01 Director's details changed for Miss Rachel Mary Gamble on 10 November 2010
10 Jun 2014 CH01 Director's details changed for Mr Roderick Kevin Hughes on 10 November 2010
10 Jun 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 10 November 2010
10 Jun 2014 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 10 June 2014
10 Jun 2014 AA Accounts made up to 30 November 2012
10 Jun 2014 AA Accounts made up to 30 November 2011
10 Jun 2014 AA Accounts made up to 30 November 2010
10 Jun 2014 RT01 Administrative restoration application
10 Jun 2014 CERTNM Company name changed energybase (uk)\certificate issued on 10/06/14
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 TM01 Termination of appointment of David Jones as a director
08 Oct 2010 TM01 Termination of appointment of David Jones as a director
23 Aug 2010 TM01 Termination of appointment of David Collett as a director
23 Aug 2010 TM02 Termination of appointment of David Jones as a secretary
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted