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ENSTRATIUS (UK) LTD

Company number SC417542

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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)
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
  • GBP .02
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
  • CONNOT ‐
11 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-15
31 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012 NEWINC Incorporation