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VPHASE SMART ENERGY LIMITED

Company number 05244769

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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 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
11 Sep 2014 2.24B Administrator's progress report to 22 August 2014
04 Sep 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Apr 2014 2.24B Administrator's progress report to 3 March 2014
23 Dec 2013 TM02 Termination of appointment of Philip Barry as a secretary
21 Nov 2013 2.23B Result of meeting of creditors
12 Nov 2013 2.16B Statement of affairs with form 2.14B
30 Oct 2013 2.17B Statement of administrator's proposal
18 Sep 2013 2.12B Appointment of an administrator
31 Aug 2013 MR04 Satisfaction of charge 2 in full
31 Aug 2013 MR04 Satisfaction of charge 3 in full
31 Aug 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 AAMD Amended full accounts made up to 31 December 2012
05 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 MISC Section 516
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 133.34
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 AP01 Appointment of Mr Christopher John Norman as a director
07 Jun 2012 AP01 Appointment of Mr Simon Hollidge as a director
07 Jun 2012 TM01 Termination of appointment of Nicholas Moss as a director