GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 15 THE WARDWICK DERBY DERBYSHIRE DE1 1HA |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON GROOM |
| 18/09/1718 September 2017 | SUB-DIVISION 28/07/17 |
| 18/09/1718 September 2017 | CONSOLIDATION 28/07/17 |
| 11/09/1711 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2017 |
| 14/08/1714 August 2017 | IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, THE 1334 ISSUED ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 133,400 ORDINARY SHARES OF £0.0001 EACH HAVING THE RIGHTS ATTACHING THERETO AS ARE SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION. 28/07/2017 |
| 11/08/1711 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 11/08/1711 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 11/08/1711 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 30/07/1730 July 2017 | 22/07/17 STATEMENT OF CAPITAL GBP 13.34 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR SIMON PETER PARKES |
| 31/12/1531 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1510 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL PINCHEN |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 13.34 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | DISS40 (DISS40(SOAD)) |
| 20/01/1520 January 2015 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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