- Company Overview for ENERGY AND WIRELESS EXCHANGE LTD (09310835)
- Filing history for ENERGY AND WIRELESS EXCHANGE LTD (09310835)
- People for ENERGY AND WIRELESS EXCHANGE LTD (09310835)
- More for ENERGY AND WIRELESS EXCHANGE LTD (09310835)
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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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
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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
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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
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