- Company Overview for ENERGIA NUOVA LIMITED (05779904)
- Filing history for ENERGIA NUOVA LIMITED (05779904)
- People for ENERGIA NUOVA LIMITED (05779904)
- More for ENERGIA NUOVA LIMITED (05779904)
| 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) |
|---|---|---|---|
| 04 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2012 | DS01 | Application to strike the company off the register | |
| 09 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 18 Apr 2012 | AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
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| 19 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 27 Apr 2011 | CH02 | Director's details changed for Lumley Management Limited on 27 April 2011 | |
| 21 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Oct 2010 | AP01 | Appointment of Mr Christian Reichart as a director | |
| 08 Sep 2010 | AD01 | Registered office address changed from 1st Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 May 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 16 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 19 Aug 2008 | 288a | Secretary appointed mrs tanya goodman | |
| 19 Aug 2008 | 288b | Appointment Terminated Secretary jason barr | |
| 28 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 10 May 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 03 Feb 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
| 17 Jul 2006 | 88(2)R | Ad 12/04/06--------- £ si 1@1=1 £ ic 2/3 | |
| 19 Jun 2006 | 88(2)R | Ad 15/05/06-15/05/06 £ si 1@1=1 £ ic 1/2 | |
| 27 Apr 2006 | 288b | Secretary resigned | |
| 27 Apr 2006 | 288a | New secretary appointed |