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ENERGY CHECK UK LTD

Company number 08273501

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AD01 Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
07 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
01 Aug 2013 TM01 Termination of appointment of John Lakey as a director
24 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 2
17 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 April 2013
17 Apr 2013 AP01 Appointment of John Cecil Lakey as a director
17 Apr 2013 AP01 Appointment of Scott Thomson as a director
17 Apr 2013 TM01 Termination of appointment of Adrian Koe as a director
17 Apr 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
30 Oct 2012 NEWINC Incorporation