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ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07354000

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
25 Jan 2018 MR04 Satisfaction of charge 073540000005 in full
23 Jan 2018 MR04 Satisfaction of charge 073540000004 in full
22 Jan 2018 MR04 Satisfaction of charge 073540000003 in full
25 Oct 2017 MR01 Registration of charge 073540000005, created on 17 October 2017
18 Oct 2017 MR04 Satisfaction of charge 1 in full
18 Oct 2017 MR01 Registration of charge 073540000004, created on 17 October 2017
12 Oct 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 PSC01 Notification of Nigel Frederick Walker as a person with significant control on 25 May 2017
13 Jul 2017 TM01 Termination of appointment of Matthew Alan Cusack as a director on 13 July 2017
12 Jul 2017 PSC07 Cessation of Robert Wilson as a person with significant control on 25 May 2017
29 Jun 2017 TM01 Termination of appointment of Robert Wilson as a director on 25 May 2017
29 Jun 2017 TM01 Termination of appointment of Sharron Wight as a director on 25 May 2017
29 Jun 2017 AP01 Appointment of Mr Matthew Alan Cusack as a director on 25 May 2017
29 Jun 2017 TM02 Termination of appointment of Gillian Sadler as a secretary on 25 May 2017
29 Jun 2017 AP01 Appointment of Mr Neal William Silverstein as a director on 25 May 2017
13 Jun 2017 AUD Auditor's resignation
01 Jun 2017 MR01 Registration of charge 073540000003, created on 31 May 2017
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates