- Company Overview for EN2013 LIMITED (08238754)
- Filing history for EN2013 LIMITED (08238754)
- People for EN2013 LIMITED (08238754)
- More for EN2013 LIMITED (08238754)
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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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 May 2016 | DS01 | Application to strike the company off the register | |
07 May 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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14 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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21 Apr 2015 | TM01 | Termination of appointment of James Roger Quarmby as a director on 7 April 2015 | |
13 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
31 Mar 2015 | CH01 | Director's details changed for Mr John Antony Batty on 24 February 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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02 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
25 Feb 2014 | AP01 | Appointment of James Roger Quarmby as a director | |
24 Feb 2014 | AP01 | Appointment of Mr John Antony Batty as a director | |
24 Feb 2014 | TM01 | Termination of appointment of Paul Morris as a director | |
09 Feb 2014 | TM02 | Termination of appointment of Timothy Tonkin as a secretary | |
18 Dec 2013 | CERTNM |
Company name changed gmi st james LIMITED\certificate issued on 18/12/13
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25 Nov 2013 | RESOLUTIONS |
Resolutions
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25 Nov 2013 | SH08 | Change of share class name or designation | |
10 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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24 Apr 2013 | AP03 | Appointment of Mr Timothy Patrick Tonkin as a secretary | |
13 Feb 2013 | AA01 | Current accounting period shortened from 31 October 2013 to 30 September 2013 | |
03 Oct 2012 | NEWINC |
Incorporation
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