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ENERGIS MANAGEMENT LIMITED
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ENERGIS MANAGEMENT LIMITED: Filings

    • Overview

    Company NameENERGIS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04050367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGIS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 16, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 28/03/2017
    		RES13

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Appointment of Tarek Sayed as a director on Oct 05, 2016

    		2 pagesAP01

    Termination of appointment of Richard Mullock as a director on Oct 05, 2016

    		1 pagesTM01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Alan Royston Kinch as a director on Nov 30, 2014

    		1 pagesTM01

    Termination of appointment of Kerry Phillip as a director on Jan 13, 2015

    		1 pagesTM01

    Appointment of Vodafone Corporate Secretaries Limited as a director on Jan 12, 2015

    		2 pagesAP02

    Appointment of Richard Mullock as a director on Jan 12, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Appointment of Kerry Phillip as a director on Sep 01, 2014

    		2 pagesAP01

    Termination of appointment of Philip Stephen James Davis as a director on Sep 01, 2014

    		1 pagesTM01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 3
    		SH01

    Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0