ENSIGN ACTIVITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1431 August 2014 | APPLICATION FOR STRIKING-OFF |
| 25/06/1425 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROUSLAN KHOMIAKOV / 01/10/2009 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH |
| 16/06/0916 June 2009 | SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WILSON |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR ROUSLAN KHOMIAKOV |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 34/36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 20/10/0620 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED KIRES LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED AAG PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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