ENERGIS HOLDINGS LIMITED

Company number 03649524

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
16 May 2017	SH20	Statement by Directors	(1 page)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 1	(5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/03/2017	(2 pages)
22 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
22 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
22 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
22 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
12 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
06 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
16 Dec 2016	AP01	Appointment of Tarek Sayed as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Richard Mullock as a director on 14 December 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 177,466,227	(6 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)