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ENERGY AND WIRELESS EXCHANGE LTD

Company number 09310835

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
12 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Mar 2018 TM01 Termination of appointment of Richard Bowman as a director on 1 September 2017
08 Mar 2018 PSC01 Notification of Thomas Eric Barfoot as a person with significant control on 1 September 2017
08 Mar 2018 AP01 Notice of removal of a director
08 Mar 2018 TM01 Termination of appointment of Richard Bowman as a director on 1 September 2017
08 Mar 2018 PSC07 Cessation of Richard Bowman as a person with significant control on 1 September 2017
08 Mar 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 86-90 Paul Street London EC2A 4NE on 8 March 2018
13 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
08 Dec 2017 AD01 Registered office address changed from Ideas House Station Estate, Eastwood Close London E18 1BY England to 20-22 Wenlock Road London N17GU on 8 December 2017
24 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Oct 2016 AD01 Registered office address changed from No. 1 Royal Exchange London London EC3V 3DG to Ideas House Station Estate, Eastwood Close London E18 1BY on 11 October 2016
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mr Richard Bowman on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from No. 1 Royal Exchange London London Essex EC3V 3DG England to No. 1 Royal Exchange London London EC3V 3DG on 5 February 2015
27 Jan 2015 AD01 Registered office address changed from Suite 2 Wilsons Corner Ingrave Road Brentwood Essex CM15 8AP England to No. 1 Royal Exchange London London Essex EC3V 3DG on 27 January 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted