ENGASYNC LTD
Company number 09452741 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Mar 2025 | Registered office address changed to PO Box 4385, 09452741 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | RP09 · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 7 Dec 2022 | Appointment of Thomas Bosson as a director on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Savvas Vassiliades as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Notification of Thomas Bosson as a person with significant control on 2022-12-07 · 2 pages | View document |
| 7 Dec 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 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Feb 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 · 1 page | View document |
| 9 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 4 Feb 2022 | Notification of Cds Capital Development Services Limited as a person with significant control on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-03 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 3 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR SAVVAS VASSILIADES | View document |
| 13 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Oct 2019 | COMPANY NAME CHANGED LCF WORLDWIDE LIMITED CERTIFICATE ISSUED ON 18/10/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 3 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LI LIN | View document |
| 2 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MS. ELENA CHRISTODOULOU | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MS LI LIN | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA | View document |
| 3 Aug 2017 | COMPANY NAME CHANGED MIDDLE EAST TRADE MARKETS LIMITED CERTIFICATE ISSUED ON 03/08/17 | View document |
| 25 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 25 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUEM ALMEEDA / 25/10/2016 | View document |
| 12 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 12 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Dec 2015 | COMPANY NAME CHANGED AFRICA COMMODITIES SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/15 | View document |
| 26 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GARZINO | View document |
| 26 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY LAUD BRIDGE INTERNATIONAL LIMITED | View document |
| 26 Dec 2015 | DIRECTOR APPOINTED MR JOAQUEM ALMEEDA | View document |
| 26 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORTEZ | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR ANTHONY JEAN FORTEZ | View document |
| 23 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |