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ERGON POWER LIMITED

Company number 03548347

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 2
08 Feb 2012 TM01 Termination of appointment of E.on Uk Directors Limited as a director on 2 February 2012
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Ms Deborah Gandley as a director
25 Aug 2010 TM01 Termination of appointment of E.on Uk Secretaries Limited as a director
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH04 Secretary's details changed for E.on Uk Secretaries Limited on 1 April 2010
12 May 2010 CH02 Director's details changed for E.on Uk Secretaries Limited on 1 April 2010
12 May 2010 CH02 Director's details changed for E.on Uk Directors Limited on 1 April 2010
08 Sep 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 17/04/09; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 17/04/08; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
14 May 2007 363s Return made up to 17/04/07; full list of members
08 May 2006 AA Accounts made up to 31 December 2005
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
02 May 2006 363s Return made up to 17/04/06; full list of members
15 Sep 2005 AA Accounts made up to 31 December 2004