ENGURE LIMITED

Company number 05432167

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(5 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(3 pages)
27 Apr 2015	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Keystone Investments Limited as a director on 23 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr. Olegs Sumilo as a director on 23 April 2015	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
22 Apr 2014	CH02	Director's details changed for Keystone Investments Limited on 22 April 2014	(1 page)
22 Apr 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 April 2014	(1 page)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Paul Roger Dudley Hodgkinson as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 April 2013	(1 page)
22 Apr 2013	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 22 April 2013	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	CH02	Director's details changed for Keystone Investments Limited on 24 April 2012	(2 pages)
05 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH02	Director's details changed for Keystone Investments Limited on 21 April 2011	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010	(2 pages)