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ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED

Company number 03879365

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
22 Apr 2014 TM02 Termination of appointment of Nicholas Heard as a secretary
22 Apr 2014 AP03 Appointment of Adam David Christopher Westley as a secretary
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
23 Jul 2013 AAMD Amended accounts made up to 31 December 2012
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 TM01 Termination of appointment of Bernd Schumacher as a director
18 Jan 2013 TM01 Termination of appointment of Pieter Platschorre as a director
18 Jan 2013 AP01 Appointment of Geoffrey Peter Martin as a director
18 Jan 2013 AP01 Appointment of Mr Garry Elliot Barnes as a director
18 Jan 2013 AP03 Appointment of Nicholas James Heard as a secretary
17 Jan 2013 TM02 Termination of appointment of Pieter Platschorre as a secretary
17 Jan 2013 AD01 Registered office address changed from C/O Energy Ict Ltd Leeside Works, Lawrence Avenue Stanstead Abbotts, Ware Hertfordshire SG12 8DL on 17 January 2013
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Pieter Platschorre as a director
12 Sep 2012 AP03 Appointment of Pieter Platschorre as a secretary
12 Sep 2012 TM01 Termination of appointment of Wim De Wulf as a director
12 Sep 2012 TM02 Termination of appointment of Wim De Wulf as a secretary
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Bernd Michael Schumacher as a director
16 Sep 2011 TM01 Termination of appointment of Stefan Grosjean as a director