ENNOVAR LIMITED

Company number SC400333

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
18 Jul 2014	AD01	Registered office address changed from 93 Bridgend Park Bathgate West Lothian EH48 2AD to 133 Finnieston Street Glasgow G3 8HB on 18 July 2014	(2 pages)
15 May 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 May 2014	4.2(Scot)	Notice of winding up order	(1 page)
10 Apr 2014	AD01	Registered office address changed from 93 Bridgend Park Bathgate West Lothian EH48 2AD Scotland on 10 April 2014	(2 pages)
10 Apr 2014	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Ian Fenwick as a director	(1 page)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 2,000	(5 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,000	(4 pages)
31 Dec 2012	SH08	Change of share class name or designation	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
10 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Jonathan Charles Cameron Watson as a director	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(3 pages)
04 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AP01	Appointment of Mr Ian James Fenwick as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Stuart Alan Robertson as a director	(2 pages)
03 Apr 2012	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 3 April 2012	(1 page)
12 Oct 2011	TM01	Termination of appointment of Andrew Williamson as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Mr Jesper Lindharth Frederiksen as a director	(3 pages)
15 Sep 2011	CERTNM	Company name changed mn nova 54 LIMITED\certificate issued on 15/09/11 CONNOT ‐	(3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-13	(1 page)
26 May 2011	NEWINC	Incorporation	(30 pages)