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AUSENCO GLOBAL SERVICES LIMITED

Company number 09278389

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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)
20 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Jan 2021	CH01	Director's details changed for Mr Patrick Guy O'connor on 5 January 2021	View PDF Director's details changed for Mr Patrick Guy O'connor on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD03	Register(s) moved to registered inspection location 4th Floor 45 Monmouth Street London WC2H 9DG	View PDF Register(s) moved to registered inspection location 4th Floor 45 Monmouth Street London WC2H 9DG - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD02	Register inspection address has been changed to 4th Floor 45 Monmouth Street London WC2H 9DG	View PDF Register inspection address has been changed to 4th Floor 45 Monmouth Street London WC2H 9DG - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to Ernst & Young Llp 1 More London Place London SE1 2AF on 5 January 2021	View PDF Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to Ernst & Young Llp 1 More London Place London SE1 2AF on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH19	Statement of capital on 11 February 2020 USD 4,878,146	View PDF Statement of capital on 11 February 2020 USD 4,878,146 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CAP-SS	Solvency Statement dated 22/01/20	View PDF Solvency Statement dated 22/01/20 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH19	Statement of capital on 4 February 2020 USD 6,427,937	View PDF Statement of capital on 4 February 2020 USD 6,427,937 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 01/12/19	View PDF Solvency Statement dated 01/12/19 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	12/12/19 Statement of Capital usd 10000002	View PDF 12/12/19 Statement of Capital usd 10000002 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CH01	Director's details changed for Lulezim Hysni Meka on 9 December 2019	View PDF Director's details changed for Lulezim Hysni Meka on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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