NEW NRG 05 LTD

Company number 09411291

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2018	DS01	Application to strike the company off the register	(1 page)
30 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
30 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 094112910001 in full	(4 pages)
08 Nov 2017	AA	Unaudited abridged accounts made up to 31 October 2016	(9 pages) Download iXBRL
07 Nov 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 October 2016	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
25 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
20 Oct 2016	MR01	Registration of charge 094112910001, created on 14 October 2016	(59 pages)
14 Mar 2016	TM01	Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Jon Luke Antoniou as a director on 4 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Jon Luke Antoniou as a director on 4 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Jon Luke Antoniou as a director on 4 March 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to C/O C/O Eco Nrg Solutions Ltd 95 High Street Street Somerset BA16 0EZ on 14 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(4 pages)
22 Feb 2016	CH01	Director's details changed for Mr Wolfgang Wilhelm Lange on 7 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Wolfgang Wilhelm Lange as a director on 7 December 2015	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)