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ENERGETIX (NOMINEES) LIMITED

Company number 06241516

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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
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 May 2018 TM02 Termination of appointment of David Alan Lloyd 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 AP03 Appointment of Mr Nigel Peter Canham 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
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Sep 2014 AP01 Appointment of Mr Andrew John Beasley as a director on 12 September 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Peter Richardson as a director
26 Feb 2013 AP01 Appointment of Mra Anthony David Stiff 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