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BEE ENERGY GROUP LIMITED

Company number 07296133

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
01 Mar 2013 AD01 Registered office address changed from Flat 3 Imperial House 9 Victory Place London E14 8BQ United Kingdom on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Hayley Victoria Swain-Grainger as a director on 1 March 2013
01 Mar 2013 AP01 Appointment of Mr Engin Kale as a director on 1 March 2013
20 Feb 2013 TM01 Termination of appointment of Engin Kale as a director on 31 December 2011
20 Feb 2013 AP01 Appointment of Ms Hayley Victoria Swain-Grainger as a director on 31 December 2011
01 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1,000
07 Sep 2012 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AD01 Registered office address changed from 4th Floor 16 st Helens Place, Bishopsgate London EC3A 6DF United Kingdom on 1 July 2011
06 May 2011 TM01 Termination of appointment of Asdil (U.K.) Limited as a director
05 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)