- Company Overview for ENERGY 21 PHG LTD (10542886)
- Filing history for ENERGY 21 PHG LTD (10542886)
- People for ENERGY 21 PHG LTD (10542886)
- More for ENERGY 21 PHG LTD (10542886)
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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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
25 Mar 2020 | PSC07 | Cessation of Uwe Kollmann as a person with significant control on 1 January 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Holger Baier-Kollmann as a director on 4 March 2020 | |
01 Dec 2019 | AP01 | Appointment of Holger Baier-Kollmann as a director on 1 March 2019 | |
01 Dec 2019 | TM01 | Termination of appointment of Uwe Kollmann as a director on 1 March 2019 | |
01 Dec 2019 | PSC01 | Notification of Holger Baier-Kollmann as a person with significant control on 1 March 2019 | |
29 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
25 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with updates | |
23 Aug 2018 | AD01 | Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 23 August 2018 | |
23 Aug 2018 | PSC07 | Cessation of Sealiner Limited as a person with significant control on 23 August 2018 | |
23 Aug 2018 | PSC01 | Notification of Uwe Kollmann as a person with significant control on 23 August 2018 | |
23 Aug 2018 | TM01 | Termination of appointment of Jan Philip Arff as a director on 23 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Uwe Kollmann as a director on 23 August 2018 | |
29 Dec 2017 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
30 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-30
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