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ENERGY SOLUTION (UK) LIMITED

Company number 08137753

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
09 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director
09 May 2014 AP02 Appointment of Diamond Index Limited as a director
09 May 2014 TM01 Termination of appointment of David Fisher as a director
05 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Mar 2014 AP01 Appointment of Mr David Francis Fisher as a director
05 Mar 2014 TM01 Termination of appointment of Simon Poon as a director
05 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 10
12 Jul 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
12 Jul 2013 CH01 Director's details changed for Mr Simon Yuen Choi Poon on 10 July 2013
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)