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POLYRAMEK-ENERGY LIMITED

Company number 07796236

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC04	Change of details for Mrs Maria Charalambous as a person with significant control on 1 October 2017	View PDF Change of details for Mrs Maria Charalambous as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 23 Raith Avenue Raith Avenue London N14 7DU on 24 October 2017	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 23 Raith Avenue Raith Avenue London N14 7DU on 24 October 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2017	CH01	Director's details changed for Mr Costas Polycarpou on 24 May 2017	View PDF Director's details changed for Mr Costas Polycarpou on 24 May 2017 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Mr Andreas Pantelis Charalambous as a director	View PDF Appointment of Mr Andreas Pantelis Charalambous as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Costandinos Polycarpou as a director	View PDF Appointment of Costandinos Polycarpou as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)

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