ENERG CAPITAL LIMITED

Company number 07356894

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2012	TM01	Termination of appointment of Johannes Gustav Pauw as a director on 21 December 2012	(1 page)
22 Dec 2012	TM01	Termination of appointment of Edward James Probert Evans as a director on 21 December 2012	(1 page)
05 Dec 2012	AP01	Appointment of Mr. Johannes Gustav Pauw as a director on 5 December 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Bernie O'neill as a director on 26 November 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Norman Theodore Noland as a director on 26 November 2012	(1 page)
05 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 36,057.518	(9 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Mar 2012	TM01	Termination of appointment of John Whatley as a director on 6 March 2012	(1 page)
28 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(9 pages)
28 Oct 2011	AD01	Registered office address changed from 30 Moorland Road Hemel Hempstead Hertfordshire HP1 1NH United Kingdom on 28 October 2011	(1 page)
28 Oct 2011	AD02	Register inspection address has been changed	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 36,058	(3 pages)
03 Mar 2011	CH01	Director's details changed for Mr. Norman Theodore Noland on 1 March 2011	(2 pages)
17 Feb 2011	SH02	Sub-division of shares on 24 January 2011	(5 pages)
07 Feb 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
28 Jan 2011	MA	Memorandum and Articles of Association	(14 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 24/01/2011 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
24 Jan 2011	AP01	Appointment of Mr. Norman Theodore Noland as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr. John Whatley as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr. Edward James Probert Evans as a director	(2 pages)

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