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ENSURE LTD

Company number 06832765

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
31 Jan 2012 AP01 Appointment of Ms Victoria William as a director on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of Valentina Chiara Rossignoli as a director on 30 January 2012
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 1
15 Jun 2011 TM01 Termination of appointment of Edwina Coales as a director
15 Jun 2011 AP01 Appointment of Valentina Chiara Rossignoli as a director
14 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Victoria William as a director
13 Apr 2011 AP01 Appointment of Ms Edwina Coales as a director
05 Apr 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 April 2011
04 Apr 2011 TM01 Termination of appointment of Edwina Coales as a director
04 Apr 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
04 Apr 2011 AP01 Appointment of Ms Victoria William as a director
04 Apr 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Apr 2009 287 Registered office changed on 08/04/2009 from suite b 29 harley street london W1G 9QR
02 Mar 2009 NEWINC Incorporation