ENGENSA LIMITED

Company number 07071724 ·

Dissolved

39 filings

Date Filing
11 Jan 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Oct 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
18 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016 View document
27 Apr 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 17-21 SUNBEAM ROAD PARK ROYAL LONDON NW10 6JP View document
27 Feb 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
27 Feb 2014 DECLARATION OF SOLVENCY View document
27 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMMOND View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGLOIS MEURUNNE View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
18 Sep 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 DIRECTOR APPOINTED THOMAS LANGLOIS MEURUNNE View document
12 Jun 2012 DIRECTOR APPOINTED MATTHEW JOHN HAMMOND View document
24 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders · 7 pages View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 DIRECTOR APPOINTED BENJAMIN JAMES GOLDSMITH View document
13 Jun 2011 20/05/11 STATEMENT OF CAPITAL GBP 3035.00 View document
13 Jun 2011 ALLOT 30 ORD SHARES TO J.GROVES 28/04/2011 View document
6 Jan 2011 DIRECTOR APPOINTED IAN JOHN JENKINS View document
6 Jan 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2011 10/12/10 STATEMENT OF CAPITAL GBP 3005 View document
30 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
22 Jul 2010 ALLOTT SHARES 01/04/2010 View document
22 Jul 2010 01/04/10 STATEMENT OF CAPITAL GBP 2684 View document
9 Jun 2010 18/03/10 STATEMENT OF CAPITAL GBP 2040 View document
9 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 37 EASTERN ROAD LONDON N2 9LB UNITED KINGDOM View document
20 May 2010 ALLOTT CAPITAL 12/01/2010 View document
20 May 2010 12/01/10 STATEMENT OF CAPITAL GBP 2000.00 View document
13 May 2010 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
10 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document