ENGENIA SOLUTIONS LTD.

Company Documents

DateDescription
24/08/1224 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/124 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 APPLICATION FOR STRIKING-OFF

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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03/08/113 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/08/1010 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: 14 LOCHINCH PLACE COVE ABERDEEN AB12 3SJ

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19/08/0919 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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15/08/0815 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/08 FROM: BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCCXXI V) LIMITED CERTIFICATE ISSUED ON 08/11/07

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16/08/0716 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/09/0612 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06

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27/07/0527 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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