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NEW NRG 09 LTD

Company number 09485853

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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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Mr Jon Luke Antoniou as a director on 4 March 2016	View PDF Appointment of Mr Jon Luke Antoniou as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016	View PDF Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O C/O Eco Nrg Solutions Ltd 95 High Street Street Somerset BA16 0EZ on 14 March 2016	View PDF Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O C/O Eco Nrg Solutions Ltd 95 High Street Street Somerset BA16 0EZ on 14 March 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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