ENGAGE DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 03/10/243 October 2024 | Satisfaction of charge 090395250001 in full |
| 17/05/2417 May 2024 | Termination of appointment of Vernon Boyd Brannon Ii as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of Jonathan Oliver Aeberhard as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Appointment of Mr John Thoma as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of Werner Aeberhard as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Appointment of Mr Timothy Michael Canfield as a director on 2024-05-15 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Mark Norval Duncan as a director on 2024-01-16 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/02/2326 February 2023 | Registration of charge 090395250002, created on 2023-02-13 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 28/01/2228 January 2022 | Registered office address changed from 30-31 Lyme Street London NW1 0EE to Lymehouse Studios 30-31 Lyme Street London NW1 0EE on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Registration of charge 090395250001, created on 2021-10-08 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR. MARK NORVAL DUNCAN |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER AEBERHARD / 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | PREVEXT FROM 30/12/2014 TO 31/12/2014 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | PREVSHO FROM 31/05/2015 TO 30/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company