ENSCO ROXHILL LIMITED

Company number 09763123

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2017	AA	Micro company accounts made up to 31 March 2016	(8 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
05 Feb 2016	AD01	Registered office address changed from C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 5 February 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael James Ward as a director on 4 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael James Ward as a director on 4 September 2015	(1 page)
10 Sep 2015	CH03	Secretary's details changed for Mr Robert James Dalby on 4 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 4 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from Gateley Plc Edmund Street Birmingham Birmingham B3 2HJ England to C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 9 September 2015	(1 page)
09 Sep 2015	AP03	Appointment of Mr Robert James Dalby as a secretary on 4 September 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
09 Sep 2015	AP01	Appointment of Mr Jason Andrew Denholm Dalby as a director on 4 September 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from Lumonics House Valley Drive Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 8 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Paul Antony Hodge as a director on 7 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr David Christopher Lindsay Keir as a director on 7 September 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Lumonics House Valley Drive Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 7 September 2015	(1 page)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 1	(9 pages)