ENGENION CONSULTING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Appointment of Dr Wagdy Zahran as a director on 2023-11-28

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12/12/2312 December 2023 Termination of appointment of Harry Roth as a director on 2023-11-28

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12/12/2312 December 2023 Cessation of Harry Roth as a person with significant control on 2023-11-01

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12/12/2312 December 2023 Notification of Wagdy Zahran as a person with significant control on 2023-11-01

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12/12/2312 December 2023 Director's details changed for Dr. Harry Roth on 2023-10-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-02 with updates

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11/12/2311 December 2023 Change of details for Dr. Harry Roth as a person with significant control on 2023-10-31

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12/10/2312 October 2023 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-05 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-05 with updates

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04/02/224 February 2022 Micro company accounts made up to 2021-04-30

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09/08/219 August 2021 Micro company accounts made up to 2020-04-30

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GUENTER ROTH / 01/02/2017

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 01/02/2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/174 April 2017 FIRST GAZETTE

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09/05/169 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/159 May 2015 DISS40 (DISS40(SOAD))

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06/05/156 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2015

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06/05/156 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 05/04/2015

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 30/04/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 COMPANY NAME CHANGED ENGENION LIMITED CERTIFICATE ISSUED ON 08/06/12

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31/05/1231 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 30/07/2010

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27/07/1027 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 COMPANY NAME CHANGED CD-DESIGN EUROPE LIMITED CERTIFICATE ISSUED ON 27/07/10

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19/05/1019 May 2010 Compulsory strike-off action has been discontinued

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19/05/1019 May 2010 DISS40 (DISS40(SOAD))

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2010

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18/05/1018 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 05/04/2010

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11/05/1011 May 2010 FIRST GAZETTE

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07/04/097 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2007

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 04/04/2008

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06/07/076 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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