ENSOFT LIMITED

Company number 03351902

Date	Type	Description	View / Download
05 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 May 2021	AD03	Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT	(2 pages)
18 May 2021	AD02	Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT	(2 pages)
13 May 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 More London Place London SE1 2AF on 13 May 2021	(2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28	(1 page)
12 May 2021	LIQ01	Declaration of solvency	(6 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
08 Dec 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 July 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
26 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
24 Sep 2019	SH05	Statement of capital on 10 January 2019 GBP 1,357.35 Cancellation of treasury shares. Treasury capital: GBP 0 on 10 January 2019	(4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,440.35	(3 pages)
28 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
23 May 2019	PSC07	Cessation of Nigel Stuart Ratcliffe as a person with significant control on 11 January 2019	(1 page)
23 May 2019	PSC02	Notification of Cisco Systems, Inc. as a person with significant control on 11 January 2019	(2 pages)
23 May 2019	PSC07	Cessation of John Mark Cooper as a person with significant control on 11 January 2019	(1 page)
31 Jan 2019	AP04	Appointment of Eversecretary Limited as a secretary on 25 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Eversecretary Limited as a director on 25 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Simon Prodip Chatterjee as a director on 25 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Nicholas Edward Corran as a director on 25 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Jonathan Richard Turnbull as a director on 25 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Tobias Kirk as a director on 25 January 2019	(1 page)
31 Jan 2019	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 January 2019	(1 page)