- Company Overview for ENGENERA ASSET MANAGEMENT LTD (SC438656)
- Filing history for ENGENERA ASSET MANAGEMENT LTD (SC438656)
- People for ENGENERA ASSET MANAGEMENT LTD (SC438656)
- More for ENGENERA ASSET MANAGEMENT LTD (SC438656)
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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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2016 | DS01 | Application to strike the company off the register | |
28 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 May 2016 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2016-05-25
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29 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Feb 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2014 | TM01 | Termination of appointment of Stuart Glass as a director on 23 September 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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14 Apr 2014 | TM01 | Termination of appointment of Bryan Glendinning as a director | |
10 Jun 2013 | SH10 | Particulars of variation of rights attached to shares | |
10 Jun 2013 | SH08 | Change of share class name or designation | |
10 Jun 2013 | RESOLUTIONS |
Resolutions
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30 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
30 May 2013 | CH01 | Director's details changed for Brian Glendinning on 23 May 2013 | |
12 Dec 2012 | NEWINC | Incorporation |