- Company Overview for ENSTRATIUS (UK) LTD (SC417542)
- Filing history for ENSTRATIUS (UK) LTD (SC417542)
- People for ENSTRATIUS (UK) LTD (SC417542)
- More for ENSTRATIUS (UK) LTD (SC417542)
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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03 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2015 | DS01 | Application to strike the company off the register | |
09 Dec 2014 | AP01 | Appointment of Ms Shirley Ann Creed as a director on 20 August 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of David Alan John Bagley as a director on 20 August 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of George Edward Reese Jr as a director on 20 August 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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13 Mar 2014 | CH01 | Director's details changed for Mr David Alan John Bagley on 20 November 2013 | |
13 Mar 2014 | CH01 | Director's details changed for Mr George Edward Reese Jr on 20 November 2013 | |
04 Mar 2014 | AUD | Auditor's resignation | |
19 Feb 2014 | AUD | Auditor's resignation | |
05 Feb 2014 | SH02 | Sub-division of shares on 24 January 2014 | |
26 Nov 2013 | AD01 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 26 November 2013 | |
26 Nov 2013 | AP03 | Appointment of Ms Shirley Ann Creed as a secretary | |
26 Nov 2013 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary | |
23 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
11 Mar 2013 | CERTNM |
Company name changed enstratus networks (uk) LIMITED\certificate issued on 11/03/13
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11 Mar 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
21 Feb 2012 | NEWINC | Incorporation |