ENSURE SYSTEMS LIMITED

Company number 03427952

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 90	(4 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Keith Goodwin on 21 October 2009	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
15 Dec 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 24 park road south havant hampshire PO9 1HB	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: rothman pantall 4 prince george street havant portsmouth hampshire PO9 1BG	(1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
11 Nov 2006	363s	Return made up to 18/10/06; full list of members	(6 pages)
11 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2006	288c	Director's particulars changed	(2 pages)

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