ENSCO 1047 LIMITED

Company number 08879107

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,433	(4 pages)
16 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 31 July 2015	(3 pages)
16 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 1 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 1 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Michael James Ward as a director on 1 April 2014	(2 pages)
16 Apr 2014	AP03	Appointment of Steven Earl Joynes as a secretary on 1 April 2014	(3 pages)
16 Apr 2014	AP01	Appointment of Andrew Max Elshout as a director on 1 April 2014	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Stephen Frederick Joynes as a director on 1 April 2014	(3 pages)
16 Apr 2014	AP01	Appointment of Steven Earl Joynes as a director on 1 April 2014	(3 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 10 April 2014	(3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	4.70	Declaration of solvency	(3 pages)
06 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)