Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2019 |
DS01 |
Application to strike the company off the register
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest/application to strike company off the register/company business 24/08/2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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09 May 2018 |
PSC07 |
Cessation of Airvolution Energy Ltd as a person with significant control on 20 March 2018
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09 May 2018 |
PSC05 |
Change of details for Energiekontor Ag as a person with significant control on 20 March 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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02 Nov 2017 |
PSC05 |
Change of details for Energiekontor Ag as a person with significant control on 6 April 2016
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02 Nov 2017 |
PSC02 |
Notification of Airvolution Energy Ltd as a person with significant control on 6 April 2016
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02 Nov 2017 |
CH01 |
Director's details changed for Mr Peter Szabo on 18 September 2017
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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06 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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07 Apr 2016 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to Sovereign House 212-214 Shaftesbury Avenue London WC2H 8HQ on 7 April 2016
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06 Apr 2016 |
TM02 |
Termination of appointment of John Healy as a secretary on 18 March 2016
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06 Apr 2016 |
TM01 |
Termination of appointment of Richard Mardon as a director on 18 March 2016
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06 Apr 2016 |
TM01 |
Termination of appointment of Richard Henry Charles Nourse as a director on 18 March 2016
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06 Apr 2016 |
AP01 |
Appointment of Mr Peter Szabo as a director on 18 March 2016
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06 Apr 2016 |
AP01 |
Appointment of Mr Guy Wilson as a director on 18 March 2016
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25 Nov 2015 |
CH01 |
Director's details changed for Mr Richard Mardon on 11 November 2015
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20 Nov 2015 |
CH01 |
Director's details changed for Mr Richard Mardon on 17 November 2015
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