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ENSCO 778 LIMITED

Company number 07173424

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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)
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Martin Jenns as a director	View PDF Termination of appointment of Martin Jenns as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 646,526.35	View PDF Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 646,526.35 - link opens in a new window - 8 pages (8 pages)
29 Dec 2010	AP01	Appointment of Martin John Pringle as a director	View PDF Appointment of Martin John Pringle as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP01	Appointment of Michael David Anderson as a director	View PDF Appointment of Michael David Anderson as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP01	Appointment of Marko Boettger as a director	View PDF Appointment of Marko Boettger as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP01	Appointment of Martin John Charles Jenns as a director	View PDF Appointment of Martin John Charles Jenns as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP03	Appointment of Trevor Charles William Hopkins as a secretary	View PDF Appointment of Trevor Charles William Hopkins as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	TM01	Termination of appointment of Paul Hunt as a director	View PDF Termination of appointment of Paul Hunt as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM01	Termination of appointment of Timothy Beddoes as a director	View PDF Termination of appointment of Timothy Beddoes as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AD01	Registered office address changed from Suite 2, Royal House Market Place Redditch Worcestershire B98 8AA on 10 December 2010	View PDF Registered office address changed from Suite 2, Royal House Market Place Redditch Worcestershire B98 8AA on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 526.35	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 526.35 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re contract, section 190 ca 2006 19/11/2010	View PDF Resolutions RES13 ‐ Re contract, section 190 ca 2006 19/11/2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH02	Sub-division of shares on 25 May 2010	View PDF Sub-division of shares on 25 May 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 526.35	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 526.35 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision, section 551 & 561 25/05/2010 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision, section 551 & 561 25/05/2010 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 June 2010	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)

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