ENSEMBLE COMMUNICATIONS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1423 June 2014 APPLICATION FOR STRIKING-OFF

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1 VERNON MEWS VERNON STREET LONDON W14 0RL

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 21 March 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE COSTAIN / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SCARLETT / 01/10/2009

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/05/0915 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/04/0330 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/04/019 April 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: G OFFICE CHANGED 09/04/01 GLENTHORNE HOUSE HAMMERSMITH GROVE LONDON W6 0LG

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/06/999 June 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/05/973 May 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 EXEMPTION FROM APPOINTING AUDITORS 15/01/96

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/07/956 July 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 EXEMPTION FROM APPOINTING AUDITORS 23/01/95

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05/02/955 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/04/9414 April 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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31/03/9331 March 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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21/11/9121 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/04/9117 April 1991 REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/04/9117 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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