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ENSCO 1271 LIMITED

Company number 11099724

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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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2018	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 - 36 pages (36 pages)
29 Mar 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 29 March 2018	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13 - link opens in a new window - 1 page (1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 28/01/2018	View PDF Resolutions RES13 ‐ Shares subdivision 28/01/2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH02	Sub-division of shares on 28 January 2018	View PDF Sub-division of shares on 28 January 2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 100.0	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 100.0 - link opens in a new window - 7 pages (7 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2018.	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2018. - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	AP01	Appointment of Mr Ian Anthony Stephen O'toole as a director on 5 February 2018	View PDF Appointment of Mr Ian Anthony Stephen O'toole as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Michael James Ward as a director on 26 January 2018	View PDF Termination of appointment of Michael James Ward as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 26 January 2018	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 January 2018	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mr Gary John Corbett as a director on 26 January 2018	View PDF Appointment of Mr Gary John Corbett as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Mark Christopher Boler as a director on 26 January 2018	View PDF Appointment of Mr Mark Christopher Boler as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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