ENSEMBLE CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | APPLICATION FOR STRIKING-OFF |
| 26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALLI LAI / 02/10/2009 |
| 02/12/092 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN TEH |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 STUDIO ONE UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 133 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 109 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NS |
| 25/02/9825 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 9B DOWNSIDE CRESCENT HAMPSTEAD LONDON NW3 2AN |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: G OFFICE CHANGED 17/02/97 NATIONWIDE COMPANY SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/07/9612 July 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 30/04/96 |
| 12/07/9612 July 1996 | |
| 07/03/957 March 1995 | ADOPT MEM AND ARTS 16/02/95 |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/957 March 1995 | SECRETARY RESIGNED |
| 07/03/957 March 1995 | Resolutions |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED ARMADA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 08/02/958 February 1995 | Incorporation |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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