ERGOE ENERGY LTD

Company number 09102778

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 305.27	(5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 305.27	(3 pages)
02 Apr 2015	SH02	Sub-division of shares on 10 March 2015	(5 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 10/03/2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 303	(3 pages)
17 Feb 2015	AD01	Registered office address changed from C/O T I Gawin 31 Deodar Road Putney London SW15 2NP United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 17 February 2015	(1 page)
17 Feb 2015	AP04	Appointment of Derringtons Limited as a secretary on 6 February 2015	(2 pages)
11 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 06/11/2014	(6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 22,000 ANNOTATION Replacement SH01 was replaced on 04/03/2015 as it was not properly delivered	(11 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 21,997 ANNOTATION Replacement SH01 was replaced on 04/03/2015 as it was not properly delivered	(3 pages)
27 Nov 2014	AP01	Appointment of Mr Rupert James Baker as a director on 6 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Peter Wakefield Cross as a director on 6 November 2014	(2 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2015	(4 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 06/11/2014	(2 pages)
18 Nov 2014	MISC	Form 123. notice of increase in nominal capital.	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased by £9,997 from £3 composed of 3 ordinary shares of £1 each to £10,000 comprising 10,000 ordinary shares of £1 each./allocation of shares to ergoe energy LTD 06/11/2014	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 3	(36 pages)