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ENTASIS DESIGN LIMITED

Company number 05970107

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
12 Nov 2009 CH01 Director's details changed for Mrs Romaine Stuart-Menteth on 12 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Jul 2008 288c Director's Change of Particulars / romaine padfield / 01/07/2008 / Title was: , now: mrs; Middle Name/s was: lizabeth, now: ; Surname was: padfield, now: stuart-menteth
09 Jan 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 17/10/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Feb 2007 88(2)R Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2007 CERTNM Company name changed stebus LIMITED\certificate issued on 17/01/07
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned
17 Oct 2006 NEWINC Incorporation