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ENERGY & HEALTH LTD

Company number 07515674

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2014 TM02 Termination of appointment of John Michael Warren Savage as a secretary on 19 August 2013
21 Feb 2014 TM01 Termination of appointment of John Michael Warren Savage as a director on 19 August 2013
21 Feb 2014 AD01 Registered office address changed from 16 Walsingham Place Truro Cornwall TR1 2RP United Kingdom on 21 February 2014
25 Jun 2013 AP01 Appointment of Alexey Gorelov as a director on 30 May 2013
25 Jun 2013 AP01 Appointment of Georgiy Bulatov as a director on 30 May 2013
25 Jun 2013 AP01 Appointment of Igor Ivakhnenko as a director on 30 May 2013
18 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 2
18 Mar 2013 CH03 Secretary's details changed for Mr John Michael Warren Savage on 20 January 2013
15 Mar 2013 CH01 Director's details changed for Mr John Michael Warren Savage on 20 January 2013
10 Apr 2012 AA Accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Feb 2012 CH03 Secretary's details changed for Mr John Michael Warren Savage on 14 October 2011
06 Feb 2012 CH01 Director's details changed for Mr John Michael Warren Savage on 14 October 2011
03 Feb 2011 NEWINC Incorporation