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LONDON ELECTRICITY GAS LIMITED

Company number 03112789

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4,000,000
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4,000,000
19 Aug 2014 AP01 Appointment of Lisa Deverick as a director on 4 August 2014
19 Aug 2014 TM01 Termination of appointment of Joe Souto as a director on 4 August 2014
19 Aug 2014 TM02 Termination of appointment of Joe Souto as a secretary on 4 August 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 4,000,000
23 Aug 2013 CH01 Director's details changed for Mr Joe Souto on 16 August 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AP01 Appointment of David Tomblin as a director
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 Nov 2011 CC04 Statement of company's objects
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010