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EXERGY HOLDING LTD

Company number 12665583

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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)
04 Jun 2024	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)
19 Mar 2024	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)
08 Mar 2024	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 - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Marco Luigi Fumagalli as a director on 7 March 2024	View PDF Termination of appointment of Marco Luigi Fumagalli as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP04	Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023	View PDF Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023	View PDF Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	TM01	Termination of appointment of Synergy Corporate Services Ltd as a director on 12 June 2020	View PDF Termination of appointment of Synergy Corporate Services Ltd as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Marco Luigi Fumagalli as a director on 3 September 2020	View PDF Appointment of Marco Luigi Fumagalli as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	PSC07	Cessation of Synergy Corporate Services Ltd as a person with significant control on 2 September 2020	View PDF Cessation of Synergy Corporate Services Ltd as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1,000	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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