ALLGEN POWERCONSULT LTD

Name:	ALLGEN POWERCONSULT LTD ALLGEN POWERCONSULT LIMITED
Address:	BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Incorporation Date:	2003-06-19

Company Documents

date	name	form type
2021-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2021-07-06	APPLICATION FOR STRIKING-OFF	DS01
2021-07-13	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-09-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-03-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	AA
2020-06-19	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	CS01
2019-06-21	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	CS01
2019-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	AA
2018-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	AA
2018-06-27	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	CS01
2017-06-30	CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES	CS01
2017-07-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO EMILIO ANTONIO VENZO	PSC01
2017-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	AA
2016-07-18	19/06/16 FULL LIST	AR01
2016-02-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	AA
2015-02-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2015-06-19	19/06/15 FULL LIST	AR01
2014-06-19	APPOINTMENT TERMINATED, DIRECTOR ADRIANO VENZO	TM01
2014-06-20	19/06/14 FULL LIST	AR01
2014-01-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2014-06-19	DIRECTOR APPOINTED MR ADRIANO EMILIO VENZO	AP01
2013-05-09	REGISTERED OFFICE CHANGED ON 09/05/2013 FROMC/O G TEOLI & CONORTHWAY HOUSE1379 HIGH ROAD WHETSTONELONDONN20 9LP	AD01
2013-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2013-07-08	19/06/13 FULL LIST	AR01
2013-01-18	APPOINTMENT TERMINATED, DIRECTOR IVO SIMEONOV	TM01
2012-06-26	19/06/12 FULL LIST	AR01
2012-08-28	COMPANY NAME CHANGED PROJECTS & VENTURES LTDCERTIFICATE ISSUED ON 28/08/12	CERTNM
2012-02-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2011-07-04	19/06/11 FULL LIST	AR01
2011-02-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO EMILIO ANTONIO VENZO / 01/06/2010	CH01
2010-07-06	SECRETARY'S CHANGE OF PARTICULARS / MARITA VENZO / 01/06/2010	CH03
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / IVO STEFANOV SIMEONOV / 01/06/2010	CH01
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / MARITA VENZO / 01/06/2010	CH01
2010-07-07	19/06/10 FULL LIST	AR01
2010-02-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-07-15	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	363a
2009-04-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2008-03-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-07-16	RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS	363s
2007-07-17	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	363s
2007-05-10	NEW DIRECTOR APPOINTED	288a
2007-03-12	AD 20/02/07---------£ SI 98@1=98£ IC 1/99	88(2)R
2007-07-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-07-21	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	363s
2006-03-10	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	363s
2006-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2006-09-22	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2006-09-20	COMPANY NAME CHANGEDSPUMANTINO LTDCERTIFICATE ISSUED ON 20/09/06	CERTNM
2005-12-13	FIRST GAZETTE	GAZ1
2005-07-01	REGISTERED OFFICE CHANGED ON 01/07/05 FROM:5 WEST LANECHESTER LE STREETCOUNTY DURHAMDH3 3HJ	287
2004-04-07	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-04-07	DIRECTOR'S PARTICULARS CHANGED	288c
2004-07-16	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	363s
2003-10-25	NEW DIRECTOR APPOINTED	288a
2003-10-25	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-06-24	DIRECTOR RESIGNED	288b
2003-06-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-06-24	SECRETARY RESIGNED	288b