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ENERGEN ASSET LTD

Company number 12329506

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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)
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2023 DS01 Application to strike the company off the register
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Jun 2022 CERTNM Company name changed govolta LTD\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Sebastian Joakim Von Bulow as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Torsten Hugo Ingmarsson Jungner as a director on 7 September 2021
07 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
26 Jan 2021 CH01 Director's details changed for Mr Richard Alexander Stuart-Fox on 26 January 2021
26 Jan 2021 PSC04 Change of details for Mr Richard Alexander Stuart-Fox as a person with significant control on 26 January 2021
26 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Nov 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1000 Grest West Road, Brentford, London Great West Road Brentford TW8 9DW on 22 November 2020
04 Mar 2020 AP01 Appointment of Mr Sebastian Joakim Von Bulow as a director on 4 March 2020
04 Mar 2020 AP01 Appointment of Mr Torsten Hugo Ingmarsson Jungner as a director on 4 March 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
22 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-22
  • GBP 1,000