ENSEMBLI LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1330 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1320 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1219 December 2012 APPLICATION FOR STRIKING-OFF

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/08/106 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER PRINGLE / 18/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S YORKSHIRE S1 2NS

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITH

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR NAJAMUL KIDWAI

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20/08/0920 August 2009 DIRECTOR APPOINTED NAJAMUL HASAN KIDWAI

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06/08/096 August 2009 NC INC ALREADY ADJUSTED 29/07/2009

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06/08/096 August 2009 GBP NC 639306/789551.8 29/07/09

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WHEATLEY

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15/07/0915 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 NC INC ALREADY ADJUSTED 18/11/08

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02/12/082 December 2008 GBP NC 198100/639306 18/11/2008

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29/10/0829 October 2008 DIRECTOR APPOINTED MR MICHAEL WHEATLEY

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03/07/083 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0718 October 2007 NC INC ALREADY ADJUSTED 12/09/07

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09/10/079 October 2007 S-DIV 12/09/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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05/08/075 August 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: METIC HOUSE, RIPLEY DRIVE NORMANTON IND ESTATE NORMANTON WF6 1QT

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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