- Company Overview for ENSCO 525 UNLIMITED (05849288)
- Filing history for ENSCO 525 UNLIMITED (05849288)
- People for ENSCO 525 UNLIMITED (05849288)
- Charges for ENSCO 525 UNLIMITED (05849288)
- More for ENSCO 525 UNLIMITED (05849288)
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) |
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17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2011 | DS01 | Application to strike the company off the register | |
21 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Dec 2010 | RESOLUTIONS |
Resolutions
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|
31 Dec 2010 | FOA-RR | Re-registration assent | |
31 Dec 2010 | MAR | Re-registration of Memorandum and Articles | |
31 Dec 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
31 Dec 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Jun 2010 | AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
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|
18 Jun 2010 | CH01 | Director's details changed for Mr Andre Max Elshout on 16 June 2010 | |
26 May 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
04 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
10 Sep 2009 | 288c | Director and Secretary's Change of Particulars / andrew litchfield / 28/08/2009 / HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Region was: west midlands, now: south staffordshire; Post Code was: DY6 0DW, now: DY7 5QN | |
05 Aug 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 | |
18 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
12 Aug 2008 | 363a | Return made up to 16/06/08; full list of members | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from beecham close walsall west midlands WS9 8UZ | |
26 Jun 2008 | 88(2) | Ad 28/04/08 gbp si 39225@1=39225 gbp ic 1/39226 | |
25 Jun 2008 | 123 | Gbp nc 100/3915700 28/04/08 | |
25 Jun 2008 | RESOLUTIONS |
Resolutions
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|
25 Jun 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | |
25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ |