- Company Overview for ENSCO 861 LIMITED (07617402)
- Filing history for ENSCO 861 LIMITED (07617402)
- People for ENSCO 861 LIMITED (07617402)
- More for ENSCO 861 LIMITED (07617402)
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) |
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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
|
|
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
|
|
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
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