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ENER-G POWER2 LIMITED

Company number 09387454

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2023 DS01 Application to strike the company off the register
13 Jul 2023 TM01 Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023
26 Apr 2023 SH19 Statement of capital on 26 April 2023
  • GBP 1
26 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2023 CAP-SS Solvency Statement dated 26/04/23
26 Apr 2023 SH20 Statement by Directors
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 50,255,093
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022
19 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
09 Nov 2021 AP01 Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021
23 Jul 2021 TM01 Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021
12 Mar 2021 TM01 Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021
12 Mar 2021 AP01 Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021
22 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Richard Mccord as a director on 6 November 2019
13 Jan 2020 AP01 Appointment of Mr Michael Dennis as a director on 6 November 2019
10 Jan 2020 TM01 Termination of appointment of David Winstanley as a director on 31 December 2019