ENSOR SUBSIDIARY ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/03/177 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1727 February 2017 | APPLICATION FOR STRIKING-OFF |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT C HENFAES LANE WELSHPOOL SY21 7BE |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TISDALE |
| 19/07/1619 July 2016 | COMPANY NAME CHANGED TECHNOGROUP UK LIMITED CERTIFICATE ISSUED ON 19/07/16 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1326 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 23/09/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/05/121 May 2012 | PREVEXT FROM 31/08/2011 TO 29/02/2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ROWLANDS |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MARCUS ALAN CHADWICK |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROLAND WILLIAMS / 23/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/10/0916 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 16/09/0916 September 2009 | GBP IC 40/39.9958 06/08/09 GBP SR [email protected]=0.0042 |
| 07/07/097 July 2009 | S-DIV |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GAVIN ROLAND WILLIAMS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS MILES |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM HALFORD |
| 07/07/097 July 2009 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL TISDALE |
| 07/07/097 July 2009 | SUBDIVISION 23/04/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JOHN ADRIAN DAVIES |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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