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ENSCO 861 LIMITED

Company number 07617402

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2011 DS01 Application to strike the company off the register
27 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-27
27 Jul 2011 AP02 Appointment of Gateley Incorporations Limited as a director
27 Jul 2011 AP04 Appointment of Gateley Secretaries Limited as a secretary
27 Jul 2011 AP01 Appointment of Mr Michael James Ward as a director
26 Jul 2011 TM01 Termination of appointment of Paul Tobin as a director
26 Jul 2011 TM01 Termination of appointment of Fergus Mcgoldrick as a director
26 Jul 2011 TM01 Termination of appointment of Iraj Amiri as a director
10 Jun 2011 AP01 Appointment of Mr Iraj Amiri as a director
10 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-10
10 Jun 2011 AP01 Appointment of Mr Paul Tobin as a director
09 Jun 2011 AP01 Appointment of Mr Fergus Mcgoldrick as a director
09 Jun 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 June 2011
09 Jun 2011 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
09 Jun 2011 TM01 Termination of appointment of Michael Ward as a director
09 Jun 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
09 Jun 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
28 Apr 2011 NEWINC Incorporation
Statement of capital on 2011-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)