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ENERGY MAESTRO.COM LIMITED

Company number NI607433

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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)
14 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
05 Feb 2013 AP01 Appointment of Ms Bernadette Noeleen Muresan as a director on 5 February 2013
05 Feb 2013 TM01 Termination of appointment of Kenneth John Moore as a director on 5 February 2013
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 2
04 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-03
12 Dec 2011 AD01 Registered office address changed from Apt 1 Alexandra House Church Street Warrenpoint Newry County Down BT34 3HW Northern Ireland on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Desmond Hayes as a director on 12 December 2011
12 Dec 2011 AP01 Appointment of Mr Kenneth John Moore as a director on 12 December 2011
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted