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THE EFFICIENT ENERGY CORPORATION (PROJECTS) LIMITED

Company number 08450720

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
06 Jan 2016 TM01 Termination of appointment of Oliver Beresford Dew as a director on 18 November 2015
06 Jan 2016 TM01 Termination of appointment of Andrew John Buchan as a director on 10 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AD01 Registered office address changed from Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU to Third Floor 21 Fleet Street London EC4Y 1AA on 30 June 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Mr Andrew John Buchan on 15 September 2014
02 Apr 2015 CH01 Director's details changed for Mr Anthony Edward Agnew on 15 September 2014
02 Apr 2015 CH01 Director's details changed for Mr Andrew Proctor Darwin on 15 September 2014
31 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 200
29 Oct 2014 AP01 Appointment of Mr Oliver Beresford Dew as a director on 24 September 2014
29 Sep 2014 AD01 Registered office address changed from 19a Floral Street Covent Garden London WC2E 9DS England to Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU on 29 September 2014
21 May 2014 AR01 Annual return made up to 19 March 2014
Statement of capital on 2014-05-21
  • GBP 1
16 Apr 2014 AP01 Appointment of Mr Anthony Edward Agnew as a director
16 Apr 2014 AP01 Appointment of Mr Andrew John Buchan as a director
19 Mar 2013 NEWINC Incorporation