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ENEXOS LIMITED

Company number 06933448

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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
06 Jul 2012 DS01 Application to strike the company off the register
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 TM01 Termination of appointment of Dominiek Verfaillie as a director on 4 May 2011
29 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 7,680
29 Jun 2011 CH01 Director's details changed for Mr David Peter Finlay on 1 January 2011
29 Jun 2011 CH03 Secretary's details changed for Mr David Peter Finlay on 1 January 2011
18 Feb 2011 TM01 Termination of appointment of Otto Carlisle as a director
22 Nov 2010 AP01 Appointment of Mr Dominiek Verfaillie as a director
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 7,680
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Otto Carlisle on 1 January 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 640
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
08 Apr 2010 CONNOT Change of name notice
08 Sep 2009 288a Director appointed mr gerard peter theo sauer
08 Sep 2009 288a Director appointed mr david finlay
08 Sep 2009 288a Secretary appointed mr david finlay
08 Sep 2009 288a Director appointed mr otto carlisle
17 Jun 2009 288b Appointment Terminated Director barbara kahan
15 Jun 2009 NEWINC Incorporation