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ENGENERA ASSET MANAGEMENT LTD

Company number SC438656

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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