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ENGENIA SOLUTIONS LTD.

Company number SC288087

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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)
24 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA Total exemption small company accounts made up to 5 April 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
19 Aug 2009 363a Return made up to 27/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from 14 lochinch place cove aberdeen AB12 3SJ
03 Mar 2009 MA Memorandum and Articles of Association
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from bon accord house riverside drive aberdeen AB11 7SL
15 Aug 2008 363a Return made up to 27/07/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
25 Apr 2008 287 Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
08 Nov 2007 CERTNM Company name changed freelance euro services (mdccxxi v) LIMITED\certificate issued on 08/11/07
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
16 Aug 2007 363a Return made up to 27/07/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
12 Sep 2006 363a Return made up to 27/07/06; full list of members
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned