- Company Overview for THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED (08450725)
- Filing history for THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED (08450725)
- People for THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED (08450725)
- More for THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED (08450725)
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) |
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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 Andrew John Buchan as a director on 10 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Oliver Beresford Dew as a director on 15 November 2015 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Sep 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-09-01
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01 Sep 2015 | CH01 | Director's details changed for Mr Andrew Proctor Darwin on 28 June 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Anthony Edward Agnew as a director on 4 April 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Andrew John Buchan as a director on 4 April 2014 | |
01 Sep 2015 | CH03 | Secretary's details changed for Mr Andrew Darwin on 28 June 2015 | |
25 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
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 | |
31 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 24 September 2014
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29 Oct 2014 | AP01 | Appointment of Mr Oliver Beresford Dew as a director on 24 September 2014 | |
30 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 30 September 2014 | |
21 May 2014 | AR01 |
Annual return made up to 19 March 2014
Statement of capital on 2014-05-21
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19 Mar 2013 | NEWINC | Incorporation |