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ENSCO 978 LIMITED

Company number 08453229

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
12 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
12 Apr 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 April 2013
11 Apr 2013 AP01 Appointment of Mr John Michael Hawkins as a director on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Michael James Ward as a director on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 11 April 2013
11 Apr 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 11 April 2013
20 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)