ENSARIL (S) LIMITED

Company number 06349913

Date	Type	Description	View / Download
25 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Jul 2013	AD01	Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 16 July 2013	(2 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2013	4.70	Declaration of solvency	(4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
05 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Stefano Ciampolini on 5 September 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed renal services salisbury LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(1 page)
28 May 2012	AUD	Auditor's resignation	(1 page)
19 Mar 2012	TM01	Termination of appointment of Michael Maguire as a director	(1 page)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH04	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011	(2 pages)
30 Aug 2011	AD01	Registered office address changed from 78 Buckingham Court London SW1E 6PE United Kingdom on 30 August 2011	(1 page)
13 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH04	Secretary's details changed for Renal Services (Uk) Limited on 22 August 2010	(2 pages)
14 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	190	Location of debenture register	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 78 buckingham gate london SW1E 6PE	(1 page)

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