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ENNSUB GROUP LIMITED

Company number SC492817

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 70	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 70 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Aug 2015	TM01	Termination of appointment of John Smith as a director on 20 July 2015	View PDF Termination of appointment of John Smith as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2015	MR01	Registration of charge SC4928170001, created on 26 March 2015	View PDF Registration of charge SC4928170001, created on 26 March 2015 - link opens in a new window - 15 pages (15 pages)
27 Mar 2015	MR01	Registration of charge SC4928170002, created on 26 March 2015	View PDF Registration of charge SC4928170002, created on 26 March 2015 - link opens in a new window - 31 pages (31 pages)
20 Mar 2015	CH01	Director's details changed for Mr James Scott Macknocher on 10 January 2015	View PDF Director's details changed for Mr James Scott Macknocher on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 70	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 70 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP01	Appointment of John Smith as a director on 18 February 2015	View PDF Appointment of John Smith as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Paul Lavelle as a director on 18 February 2015	View PDF Appointment of Mr Paul Lavelle as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2014	TM01	Termination of appointment of Pamela Summers Leiper as a director on 5 December 2014	View PDF Termination of appointment of Pamela Summers Leiper as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr James Scott Macknocher as a director on 5 December 2014	View PDF Appointment of Mr James Scott Macknocher as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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