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ENTEC INVESTMENTS LIMITED

Company number 05504356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
24 Sep 2018 SH20 Statement by Directors
24 Sep 2018 SH19 Statement of capital on 24 September 2018
  • GBP 1
24 Sep 2018 CAP-SS Solvency Statement dated 24/09/18
24 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 AP01 Appointment of Mr Robert Philip Brown as a director on 1 October 2017
08 Mar 2018 AP01 Appointment of Mr Mark James Watson as a director on 16 February 2018
08 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
08 Mar 2018 TM01 Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018
08 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
05 Oct 2017 AP01 Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017
05 Oct 2017 TM01 Termination of appointment of Colin Ross Fleming as a director on 1 October 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
01 Mar 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Jul 2016 TM01 Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
27 Jul 2016 AP01 Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
27 Jul 2016 AP03 Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
27 Jul 2016 TM02 Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
14 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates