ENGYCO LIMITED

Company number 08424339

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2016	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to 21 Theresa Road London W6 9AQ on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Savage as a director on 23 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Stewart Michael Dodd as a director on 23 June 2016	(3 pages)
13 Jul 2016	AP01	Appointment of Peter Sermol as a director on 23 June 2016	(3 pages)
03 May 2016	AP01	Appointment of Mr John Savage as a director on 20 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Daniel James Maude-Roxby-Montalto Di Friganito as a director on 20 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
10 Nov 2015	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ to 1 Bedford Row London WC1R 4BZ on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Alexander Shustorovich as a director on 25 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Paul Charles Thomas as a director on 1 May 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Daniel James Maude-Roxby-Montalto Di Friganito as a director on 24 September 2015	(3 pages)
17 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(4 pages)
15 Oct 2013	AP01	Appointment of Mr Paul Thomas as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Daniel Maude-Roxby-Montalto Di Fragnito as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Stewart Dodd as a director	(2 pages)
28 May 2013	AP01	Appointment of Alexander Shustorovich as a director	(3 pages)
16 May 2013	SH02	Sub-division of shares on 3 May 2013	(5 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,000	(4 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 03/05/2013	(43 pages)
01 Mar 2013	CH01	Director's details changed for Mr Stewart Dodd on 28 February 2013	(3 pages)

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