ENSARIL (SRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/10/232 October 2023 | Termination of appointment of Kavita Singh as a director on 2023-09-12 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | Application to strike the company off the register |
| 01/06/231 June 2023 | Registered office address changed from Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England to Unit 11, Greenlea Park Prince Georges Road London SW19 2JD on 2023-06-01 |
| 24/04/2324 April 2023 | Registered office address changed from 22a Ives Street London SW3 2nd to Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU on 2023-04-24 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Mr Jose Luis Guerra De Almeida as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Termination of appointment of Kathy Lloyd as a director on 2022-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/212 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/10/217 October 2021 | Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Vincent Jean Jegou as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/10/141 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 18/10/1318 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 05/09/2012 |
| 01/08/121 August 2012 | COMPANY NAME CHANGED RENAL SERVICES SALISBURY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 30/08/2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM |
| 13/07/1113 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENAL SERVICES (UK) LIMITED / 20/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 01/06/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 19/05/2009 |
| 05/12/085 December 2008 | SECRETARY APPOINTED RENAL SERVICES (UK) LIMITED |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED HEXAGON 344 LIMITED CERTIFICATE ISSUED ON 10/10/07 |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company