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RENOVATIO CORPORATE SERVICES LTD

Company number 07978714

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 AP01 Appointment of Mr Filippo Buzzi as a director
25 Mar 2014 TM01 Termination of appointment of David Fava as a director
10 Feb 2014 TM01 Termination of appointment of Filippo Buzzi as a director
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
30 Aug 2013 AD01 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2013
14 Jun 2013 AP01 Appointment of Mr Filippo Buzzi as a director
30 Aug 2012 AD01 Registered office address changed from 3 3 Lloyd's Avenue London EC3N 3DS England on 30 August 2012
30 Aug 2012 CERTNM Company name changed gc energy LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
29 Aug 2012 AD01 Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 29 August 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted