- Company Overview for ENG INTERNATIONAL LTD (08130765)
- Filing history for ENG INTERNATIONAL LTD (08130765)
- People for ENG INTERNATIONAL LTD (08130765)
- More for ENG INTERNATIONAL LTD (08130765)
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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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2017 | DS01 | Application to strike the company off the register | |
08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
26 Jan 2017 | AD01 | Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 21 Ellis Street London SW1X 9AL on 26 January 2017 | |
24 Jan 2017 | AD01 | Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to Devonshire House One Mayfair Place London W1J 8AJ on 24 January 2017 | |
23 Jan 2017 | CH01 | Director's details changed for Mr Steve Clark on 23 January 2017 | |
12 Sep 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
08 Jun 2016 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square London London W1J 6BD to 1-6 Lombard Street London EC3V 9HD on 8 June 2016 | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | TM01 | Termination of appointment of Jay Singh as a director on 13 November 2015 | |
13 Nov 2015 | CH01 | Director's details changed for Mr Jay Singh on 13 November 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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12 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 May 2015 | AP01 | Appointment of Mr Jay Singh as a director on 11 May 2015 | |
21 Apr 2015 | CERTNM |
Company name changed beacon trading LTD\certificate issued on 21/04/15
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20 Apr 2015 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SG to Berkeley Square House Berkeley Square London London W1J 6BD on 20 April 2015 | |
20 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2015 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2015-01-19
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19 Jan 2015 | AD01 | Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 9 Wimpole Street London W1G 9SG on 19 January 2015 | |
04 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2014 | CH01 | Director's details changed for Mr Steve Clark on 9 June 2014 |