ENGINE SOLUTIONS LIMITED

Company number 06696551

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2013	AP04	Appointment of The Last Secretary Limited as a secretary on 22 February 2013	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Brian Burton as a director on 22 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from C/O C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 22 February 2013	(2 pages)
29 Nov 2012	AR01	Annual return made up to 20 November 2012 Statement of capital on 2012-11-29 GBP 100	(3 pages)
01 Nov 2012	TM02	Termination of appointment of John Joseph Phillips as a secretary on 1 November 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(14 pages)
17 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(14 pages)
16 Nov 2010	CH03	Secretary's details changed for John Joseph Phillips on 11 September 2010	(3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
03 Jan 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 August 2009	(3 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(6 pages)
03 Jan 2010	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(6 pages)
08 Oct 2009	AP03	Appointment of John Joseph Phillips as a secretary	(1 page)
08 Oct 2009	AD01	Registered office address changed from 10 Goings Lane West Mersea Colchester Essex CO5 8AL United Kingdom on 8 October 2009	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, regency house westminster place, york business park, york, north yorkshire, YO26 6RW, uk	(1 page)
29 Sep 2009	288b	Appointment terminated secretary turner little company secretaries LIMITED	(1 page)

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