- Company Overview for ENSCO 306 LIMITED (SC372054)
- Filing history for ENSCO 306 LIMITED (SC372054)
- People for ENSCO 306 LIMITED (SC372054)
- More for ENSCO 306 LIMITED (SC372054)
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) |
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15 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2012 | DS01 | Application to strike the company off the register | |
23 Dec 2011 | AD01 | Registered office address changed from 218 st Vincent Street Glasgow G2 5SG on 23 December 2011 | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
11 Oct 2011 | AD01 | Registered office address changed from 1st Floor, 402 Sauchiehall Street Glasgow G2 3JD on 11 October 2011 | |
23 Aug 2011 | TM01 | Termination of appointment of Giancario Romano as a director | |
13 Apr 2011 | AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-04-13
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22 Jul 2010 | AD01 | Registered office address changed from Matheran 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER on 22 July 2010 | |
22 Jul 2010 | TM02 | Termination of appointment of Hbjgw Secretarial Limited as a secretary | |
20 Jul 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 May 2011 | |
16 Mar 2010 | AP01 | Appointment of Giancario Romano as a director | |
16 Mar 2010 | AP01 | Appointment of Christopher Traynor as a director | |
16 Mar 2010 | TM01 | Termination of appointment of Deborah Almond as a director | |
16 Mar 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 30 November 2010 | |
16 Mar 2010 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 16 March 2010 | |
16 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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16 Mar 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | NEWINC | Incorporation |