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ENERGY DIRECT LIMITED

Company number 03696638

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DS01 Application to strike the company off the register
23 Apr 2013 SH19 Statement of capital on 23 April 2013
  • GBP 1
23 Apr 2013 SH20 Statement by Directors
23 Apr 2013 CAP-SS Solvency Statement dated 09/04/13
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/04/2013
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Frank Thomas Weigand as a director on 31 December 2012
31 Dec 2012 TM01 Termination of appointment of Jason Lee Clark as a director on 31 December 2012
31 Dec 2012 AP01 Appointment of Mrs Rebecca Claire Wall as a director on 31 December 2012
10 Aug 2012 CH01 Director's details changed for Dr Frank Thomas Weigand on 17 July 2012
13 Jul 2012 AP01 Appointment of Mr Jason Lee Clark as a director on 29 June 2012
13 Jul 2012 AP01 Appointment of Dr Frank Thomas Weigand as a director on 29 June 2012
13 Jul 2012 TM01 Termination of appointment of Jason Anthony Keene as a director on 29 June 2012
13 Jul 2012 TM01 Termination of appointment of Lynne Boss as a director on 29 June 2012
13 Jul 2012 AP01 Appointment of Mr Brian Andrew Harris as a director on 29 June 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 18 January 2012
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 18/03/2010
30 Apr 2010 CC04 Statement of company's objects
10 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders