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INDIAN ENERGY MANAGEMENT LIMITED

Company number 06930263

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
21 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2013 SH19 Statement of capital on 14 February 2013
  • GBP 1
14 Feb 2013 CAP-SS Solvency Statement dated 31/01/13
14 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of John David Arnold Wallinger as a director on 9 January 2012
17 Oct 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
05 Sep 2011 AD02 Register inspection address has been changed from 20 Hanover Square London W1S 1JY United Kingdom
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2011 TM01 Termination of appointment of James Pockney as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr James Rupert Charles Strachwitz on 11 December 2009
05 Jul 2010 CH01 Director's details changed for Mr James Charles Pockney on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr John David Arnold Wallinger on 1 October 2009
05 Jul 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Mr James Rupert Charles Strachwitz on 11 December 2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from charles house 18B charles street london W1J 5DU
25 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
10 Jun 2009 NEWINC Incorporation