ENSUS LIMITED

Company number 05453404

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2015	CH01	Director's details changed for Mr Joachim Ernst Lutz on 1 January 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP .01	(6 pages)
21 May 2015	TM01	Termination of appointment of Lutz Udo Guderjahn as a director on 9 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Marten Andreas Keil as a director on 30 April 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Andrew Mark Teague as a director on 16 January 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cancel capital erdemption reserve 09/12/2013	(1 page)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 GBP 0.01	(4 pages)
06 Jan 2015	SH20	Statement by Directors	(4 pages)
06 Jan 2015	CAP-SS	Solvency Statement dated 15/12/14	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 15/12/2014	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 584,611.28	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £37,761,128 15/12/2014	(1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 207,000.00	(4 pages)
30 Jul 2014	AA	Full accounts made up to 28 February 2014	(34 pages)
17 Jul 2014	CH01	Director's details changed for Sir Robert John Margetts on 10 July 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	(9 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-share premium 27/01/2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(47 pages)
18 Dec 2013	SH20	Statement by directors	(6 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 206,000	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	(6 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c cancel capital redemption reserve 09/12/2013	(1 page)