PROVENTUS ENERGY LIMITED

Company number 07406093

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 970,541.64	(7 pages)
27 Nov 2015	AD02	Register inspection address has been changed to Vijay House Unit 1 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ	(1 page)
26 Nov 2015	TM01	Termination of appointment of Ioanna Venetikidou as a director on 7 November 2014	(1 page)
25 Sep 2015	AD01	Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 21 September 2015	(1 page)
16 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 970,541.64	(7 pages)
25 Jul 2014	AD01	Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 4, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD on 25 July 2014	(1 page)
28 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
27 Feb 2014	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 970,541.64	(7 pages)
27 Feb 2014	TM01	Termination of appointment of Emmanuoil Kastanakis as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Emmanuoil Kastanakis as a director	(1 page)
30 Jul 2013	TM02	Termination of appointment of Nikolay Landzhov as a secretary	(1 page)
12 Jun 2013	MISC	Section 519	(1 page)
05 Dec 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(10 pages)
16 Nov 2012	AP01	Appointment of Ioanna Venetikidou as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Lisa Mcdonnell as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Emmanuoil Kastanakis as a director	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Oct 2012	MAR	Re-registration of Memorandum and Articles	(33 pages)
24 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)