Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2023 |
DS01 |
Application to strike the company off the register
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Transtel Utilities Limited as a person with significant control on 6 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Biogas Technology Limited as a person with significant control on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Ravi Ananthakrishnan as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Neil Andrew David Brooks as a director on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Neville Dinsha Madan as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Paul Noland as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Ian Andrew Gadsby as a director on 6 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Edison House Daniel Adamson Road Salford M50 1DT on 8 December 2021
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Congress House 4th Floor, Suite 2B (C/O Ap) Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Lynwood House 373-375 Station Road Harrow HA1 2AW on 3 November 2021
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07 May 2021 |
AD01 |
Registered office address changed from Office 562 Salisbury House 29 Finsbury Circus London EC2M 7AQ England to Congress House 4th Floor, Suite 2B (C/O Ap) Lyon Road Harrow Middlesex HA1 2EN on 7 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to Office 562 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Neville Dinsha Madan as a director on 2 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Ravi Ananthakrishnan as a director on 2 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Philip Glen Thompson as a director on 2 July 2020
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07 Jul 2020 |
PSC02 |
Notification of Transtel Utilities Limited as a person with significant control on 2 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 2 July 2020
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