2co Energy Management Ltd

About

Registered Number: 07951135
Date of Incorporation: 15/02/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 31/08/2017 (6 years and 9 months ago)
Registered Address: 1 Farnham Road, Guildford, Surrey, GU2 4RG

 

Founded in 2012, 2co Energy Management Ltd has its registered office in Guildford in Surrey, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Hislop, Dean, Denny, Pamela, Mirkin, Dave, Paxman, Jane for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Pamela 22 March 2012 28 January 2014 1
MIRKIN, Dave 22 March 2012 03 February 2014 1
PAXMAN, Jane 22 March 2012 20 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HISLOP, Dean 22 March 2012 27 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 August 2017
LIQ13 - N/A 31 May 2017
4.68 - Liquidator's statement of receipts and payments 09 February 2017
RESOLUTIONS - N/A 15 December 2015
4.70 - N/A 15 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 26 February 2015
SH01 - Return of Allotment of shares 26 September 2014
RESOLUTIONS - N/A 17 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2014
SH19 - Statement of capital 17 September 2014
CAP-SS - N/A 17 September 2014
RESOLUTIONS - N/A 16 September 2014
SH08 - Notice of name or other designation of class of shares 16 September 2014
AR01 - Annual Return 03 April 2014
TM01 - Termination of appointment of director 26 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 24 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
TM01 - Termination of appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH03 - Change of particulars for secretary 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
AD01 - Change of registered office address 08 January 2013
SH08 - Notice of name or other designation of class of shares 25 September 2012
TM01 - Termination of appointment of director 08 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 01 May 2012
SH08 - Notice of name or other designation of class of shares 01 May 2012
RESOLUTIONS - N/A 05 April 2012
SH01 - Return of Allotment of shares 04 April 2012
SH01 - Return of Allotment of shares 04 April 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AD01 - Change of registered office address 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP03 - Appointment of secretary 26 March 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AA01 - Change of accounting reference date 26 March 2012
NEWINC - New incorporation documents 15 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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