PROJECT ENSA LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR DANIEL GINNETTI |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 05/12/185 December 2018 | COMPANY NAME CHANGED ERS MEDICAL LTD CERTIFICATE ISSUED ON 05/12/18 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED INDIGO EQUITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED PAUL SIMPSON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR DAVID ALAN LLOYD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN DYSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR DAVID ALAN LLOYD |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PANNELL HOUSE QUEEN STREET LEEDS LS12 2TW |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3AQ |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | AUDITOR'S RESIGNATION |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 PENLLYNE WAY VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SHARES AGREEMENT OTC |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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