ENERPROD LIMITED

Company number 07165262

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1	(3 pages)
15 Jun 2012	CH01	Director's details changed for Mrs Laurene Marvillet on 15 June 2012	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
30 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 15 June 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
14 Jun 2011	TM02	Termination of appointment of Mce Concept Limited as a secretary	(1 page)
19 May 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
18 May 2011	AP01	Appointment of Laurene Marvillet as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Régis Tejero Najera as a director	(1 page)
18 May 2011	CH01	Director's details changed for Mr Regis Tejero Najera on 17 May 2011	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
25 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Ra*Gis Tejero Najera on 16 December 2010	(2 pages)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)