ENERGIA IBERICA LIMITED

Company number 08223423

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 25,000	(5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Jan 2015	AP01	Appointment of Mr David Parker as a director on 21 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Justin Guy Stuart Feilding Morrison as a director on 21 January 2015	(2 pages)
20 Jan 2015	AP03	Appointment of Mr Stephen Want as a secretary on 20 January 2015	(2 pages)
21 Dec 2014	TM02	Termination of appointment of Robert Gherghetta as a secretary on 21 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 25,000	(4 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location 1 Farnham Road Guildford Surrey GU2 4RG	(1 page)
21 Sep 2014	AD02	Register inspection address has been changed to 1 Farnham Road Guildford Surrey GU2 4RG	(1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 25,000	(4 pages)
14 Aug 2013	CC04	Statement of company's objects	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jul 2013	MR01	Registration of charge 082234230001	(8 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 25,000	(3 pages)
03 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)