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ENSCO 914 LIMITED

Company number 07945802

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 February 2012
21 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012 AP01 Appointment of Lasse Bo Hansen as a director on 21 February 2012
21 Feb 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 21 February 2012
21 Feb 2012 TM01 Termination of appointment of Michael James Ward as a director on 21 February 2012
21 Feb 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 21 February 2012
21 Feb 2012 AP01 Appointment of David Arthur Hall as a director on 21 February 2012
10 Feb 2012 NEWINC Incorporation
Statement of capital on 2012-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)