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ENSCO 1134 LIMITED

Company number 09592586

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
18 May 2016 AD03 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016 AD02 Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 2
10 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
10 Aug 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 10 August 2015
06 Aug 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Michael James Ward as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Simon Richard Harbridge as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Mr Sotos Constantinides as a director on 6 August 2015
15 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-15
  • GBP 1