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CONERGY UK HOLDCO LIMITED

Company number 09952242

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Kevin Mclelland as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Paul Weaver as a director on 31 October 2016
17 Oct 2016 TM01 Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
17 Oct 2016 AP01 Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016
06 Jun 2016 AD01 Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom to C/O Conergy Uk Limited Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 6 June 2016
15 Jan 2016 TM01 Termination of appointment of Richard Michael Bursby as a director on 15 January 2016
15 Jan 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 15 January 2016
15 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
15 Jan 2016 AP01 Appointment of Paul Weaver as a director on 15 January 2016
15 Jan 2016 AP01 Appointment of Mrs Lindsey Jane Geraghty as a director on 15 January 2016
14 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-14
  • GBP 10