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ELEMENT POWER PROPERTY HOLDINGS LIMITED

Company number 11248715

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CH03 Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 12 August 2019
06 Aug 2019 TM02 Termination of appointment of Statkraft Ireland Limited as a secretary on 6 August 2019
06 Aug 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 6 August 2019
06 Aug 2019 CH04 Secretary's details changed for Element Power Ireland Limited on 6 November 2018
25 Mar 2019 AP01 Appointment of Mr. Peter Maurice Harte as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of Duncan Dale as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of David John Flood as a director on 20 March 2019
25 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
26 Oct 2018 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ United Kingdom to 41 Stratkraft Uk Limited, 4th Floor Moorgate London EC2R 6PP on 26 October 2018
26 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
26 Oct 2018 AP01 Appointment of Mr Duncan Dale as a director on 2 October 2018
26 Oct 2018 AP01 Appointment of Mr David John Flood as a director on 2 October 2018
26 Oct 2018 TM01 Termination of appointment of Michael Robert O'neill as a director on 2 October 2018
26 Oct 2018 TM01 Termination of appointment of Tim Cowhig as a director on 2 October 2018
26 Oct 2018 TM01 Termination of appointment of Nicholas Hexter as a director on 2 October 2018
11 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-11
  • GBP 100