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ENGINE BUSINESS LIMITED

Company number 06917229

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2014 TM01 Termination of appointment of Peter John Scott as a director on 10 December 2014
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
22 Aug 2014 AA Accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
30 Sep 2013 AA Accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Mar 2012 AA Accounts made up to 31 December 2011
25 Aug 2011 AA Accounts made up to 31 December 2010
19 Aug 2011 TM01 Termination of appointment of Antonia Collins as a director
04 Aug 2011 TM01 Termination of appointment of Gavin Devine as a director
04 Aug 2011 TM01 Termination of appointment of Sacha Deshmukh as a director
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Christopher Matthews as a director
06 Jun 2011 TM01 Termination of appointment of Ian Henderson as a director
25 Oct 2010 CH01 Director's details changed for Mr Peter John Scott on 22 October 2010
21 Sep 2010 AA Accounts made up to 31 December 2009