ENERGENIE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameENERGENIE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09274492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGENIE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Satisfaction of charge 092744920001 in full

    4 pagesMR04

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2024 to Nov 30, 2024

    1 pagesAA01

    Termination of appointment of Oliver John Tadd as a director on Apr 04, 2024

    1 pagesTM01

    Appointment of Miss Victoria Harriet Tadd as a director on Apr 04, 2024

    2 pagesAP01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Certificate of change of name

    Company name changed energenie LIMITED\certificate issued on 19/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2024

    RES15

    Confirmation statement made on Oct 19, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    5 pagesCS01

    Director's details changed for Alan John Tadd on May 06, 2022

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    5 pagesCS01

    Termination of appointment of David William Munting as a director on Oct 04, 2019

    1 pagesTM01

    Registration of charge 092744920001, created on Jul 31, 2019

    25 pagesMR01

    Appointment of Mr David William Munting as a director on Jun 10, 2019

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2019 to May 31, 2019

    1 pagesAA01

    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