ENGASYNC LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2526 March 2025 | Registered office address changed to PO Box 4385, 09452741 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/12/229 December 2022 | Certificate of change of name |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Thomas Bosson as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Savvas Vassiliades as a director on 2022-12-07 |
| 07/12/227 December 2022 | Withdrawal of a person with significant control statement on 2022-12-07 |
| 07/12/227 December 2022 | Notification of Thomas Bosson as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Registered office address changed from 95 Wilton Road Suite 718 London SW1V 1BZ England to 6 South Molton Street 6 South Molton Street London W1K 5QF on 2022-12-07 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Registered office address changed from 95, Wilton Road, Ste 718 Victoria London SW1V 1BZ England to 6 South Molton Street International House London W1K 5QF on 2022-02-15 |
| 09/02/229 February 2022 | Certificate of change of name |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Notification of Cds Capital Development Services Limited as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Withdrawal of a person with significant control statement on 2022-02-03 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR SAVVAS VASSILIADES |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED LCF WORLDWIDE LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/03/193 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LI LIN |
| 02/10/182 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 100 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MS. ELENA CHRISTODOULOU |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MS LI LIN |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 09/08/179 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 100 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA |
| 03/08/173 August 2017 | COMPANY NAME CHANGED MIDDLE EAST TRADE MARKETS LIMITED CERTIFICATE ISSUED ON 03/08/17 |
| 25/03/1725 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUEM ALMEEDA / 25/10/2016 |
| 12/03/1612 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 12/03/1612 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/12/1529 December 2015 | COMPANY NAME CHANGED AFRICA COMMODITIES SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/15 |
| 26/12/1526 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GARZINO |
| 26/12/1526 December 2015 | APPOINTMENT TERMINATED, SECRETARY LAUD BRIDGE INTERNATIONAL LIMITED |
| 26/12/1526 December 2015 | DIRECTOR APPOINTED MR JOAQUEM ALMEEDA |
| 26/12/1526 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORTEZ |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ANTHONY JEAN FORTEZ |
| 23/02/1523 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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