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ENERGETIX LASER TECHNOLOGIES LIMITED

Company number 04284024

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
10 May 2018 AP03 Appointment of Mr Nigel Peter Canham as a secretary on 8 May 2018
10 May 2018 TM01 Termination of appointment of Andrew John Beasley as a director on 8 May 2018
10 May 2018 TM02 Termination of appointment of David Alan Lloyd as a secretary on 8 May 2018
08 Dec 2017 AP03 Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Anthony David Stiff as a director on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
03 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
25 Sep 2014 AP01 Appointment of Mr Andrew John Beasley as a director on 12 September 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
03 May 2013 TM01 Termination of appointment of Peter Richardson as a director
25 Feb 2013 TM01 Termination of appointment of Adrian Hutchings as a director
25 Feb 2013 AP01 Appointment of Mr Peter Roby Richardson as a director
11 Jan 2013 AUD Auditor's resignation