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ENERGIZE INVESTMENTS LIMITED

Company number 08571878

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
18 Sep 2017 PSC01 Notification of Mark Joseph Meredith as a person with significant control on 6 April 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB England to Community Enterprise Centre 1 Beeches Road West Bromwich Birmingham B70 6QE on 24 April 2017
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 150
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 150
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Mr John Holt Marchbank as a director on 23 March 2016
26 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to The Old Vicarage Market Street Castle Donington Derby DE74 2JB on 26 August 2015
22 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AP01 Appointment of Mr Mark Meredith as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Lisa Joanne Webster as a director on 27 March 2015
14 Nov 2014 AP01 Appointment of Mrs Lisa Joanne Webster as a director on 1 November 2014
15 Oct 2014 TM01 Termination of appointment of Mark Joseph Meredith as a director on 18 July 2014