EASE ENERGY CO., LTD

Company number 08788874

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Zhonghua Peng as a director on 10 July 2018	(2 pages)
10 Jul 2018	PSC01	Notification of Zhonghua Peng as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Li Zhang as a director on 10 July 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Li Zhang as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	CH04	Secretary's details changed for Uk International Consultancy Ltd on 10 July 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 July 2018	(1 page)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Nov 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 November 2016	(1 page)
27 Nov 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 23 November 2016	(2 pages)
27 Nov 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2016	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	(4 pages)
22 Jul 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 22 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 July 2015	(1 page)
21 Jul 2015	CERTNM	Company name changed maxpower new energy LTD.\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000	(4 pages)