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ENDESYS LIMITED

Company number 06023080

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
15 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 3
15 Jan 2010 CH01 Director's details changed for Pawel Wojcieszak on 1 November 2009
15 Jan 2010 CH01 Director's details changed for Malgorzata Szypulska on 1 November 2009
05 Jan 2010 CH04 Secretary's details changed for E-Tax Solutions Nominees Limited on 5 October 2009
12 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 08/12/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 13A highgate high street london N6 5JT
25 Jun 2008 288c Director's Change of Particulars / malgorzata szypulska / 15/06/2008 / HouseName/Number was: , now: flat 3; Street was: 13A highgate high street, now: 10 ridgway; Post Code was: N6 5JT, now: SW19 4QN; Country was: , now: united kingdom
25 Jun 2008 288c Director's Change of Particulars / pawel wojcieszak / 15/06/2008 / HouseName/Number was: , now: flat 3; Street was: 13A highgate high street, now: 10 ridgway; Post Code was: N6 5JT, now: SW19 4QN; Country was: , now: united kingdom
06 Feb 2008 288a New director appointed
06 Feb 2008 88(2)R Ad 20/01/08--------- £ si 1@1=1 £ ic 2/3
06 Feb 2008 88(2)R Ad 20/01/08--------- £ si 1@1=1 £ ic 1/2
12 Dec 2007 363a Return made up to 08/12/07; full list of members
16 Aug 2007 288c Director's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: 18 canning road london E17 6LT
08 Dec 2006 NEWINC Incorporation