GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, December 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-09
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 18th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-08-09
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-11-05
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-09
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-09
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-01
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Gylen St Martins Perth PH2 6AW. Change occurred on 2020-11-04. Company's previous address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH.
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-06-30 to 2020-12-31
filed on: 2nd, November 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-19: 1000.00 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2020
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2020
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-30 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-01
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-06
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-21
filed on: 21st, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2019-08-09
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 18th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-09
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 7th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-09
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 1st, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-09
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 8th, March 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-24: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2014-08-31 to 2014-06-30
filed on: 6th, May 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-28
filed on: 17th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-17: 2.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2013-08-28
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-28
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-28
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-28
filed on: 17th, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-08-27
filed on: 27th, August 2013
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed ensco 424 LIMITEDcertificate issued on 27/08/13
filed on: 27th, August 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2013
| incorporation
|
|
SH01 |
Statement of Capital on 2013-08-09: 2.00 GBP
capital
|
|