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ENSCO 209 LIMITED

Company number SC339351

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 O/C EARLY DISS Order of court for early dissolution
20 Mar 2014 AD01 Registered office address changed from Unit 15 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland on 20 March 2014
20 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2013 TM01 Termination of appointment of Mumtaz Ahmad as a director on 25 March 2013
28 May 2013 AD01 Registered office address changed from 263a Leith Walk Edinburgh EH6 8NY on 28 May 2013
19 Mar 2013 CH01 Director's details changed for Mr Mumtaz Ahmad on 18 March 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
25 Jan 2013 AP01 Appointment of Mr Ashfaq Rasul as a director on 25 January 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AP03 Appointment of Mr Ashfaq Rasul as a secretary on 27 June 2012
11 Jul 2012 TM02 Termination of appointment of Caroline Earrey as a secretary on 27 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Mumtaz Ahmad on 8 June 2012
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Colin Ho on 12 March 2010
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 CH03 Secretary's details changed for Caroline Earrey on 1 November 2010
19 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Feb 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 May 2009
02 Apr 2009 363a Return made up to 11/03/09; full list of members
24 Nov 2008 288a Secretary appointed caroline earrey