ENSUS HOLDINGS LIMITED

Company number 06038074

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-12	(2 pages)
20 Dec 2012	AD01	Registered office address changed from The Granary 17a High Street Yarm North Yorkshire TS15 9BW on 20 December 2012	(2 pages)
20 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2012	4.70	Declaration of solvency	(3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Jul 2012	TM01	Termination of appointment of David Alwyn Hughes as a director on 4 July 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Stephen James Schaefer as a director on 23 March 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Robin Joseph Alexander Duggan as a director on 23 March 2012	(1 page)
25 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 105,211,949.87	(5 pages)
17 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(19 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 76,366,923.68	(4 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
21 Jun 2011	TM01	Termination of appointment of David Botterill as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of David Botterill as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Robin Joseph Alexander Duggan as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Catherine Bell as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Karen De Segundo as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Robert Coxon as a director	(2 pages)
09 May 2011	AP01	Appointment of Peter Sopp as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Shaun Mercer as a director	(3 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(21 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 70,366,923.68	(4 pages)

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