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ENGAGO TECHNOLOGIES LTD

Company number 06264239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB on 16 November 2010
07 Oct 2010 AP01 Appointment of Mr Michael Thomas Gordon as a director
07 Oct 2010 TM01 Termination of appointment of Ardentor Technologies Ltd as a director
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 31/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 7 petworth road haslemere surrey GU27 2JB
19 Aug 2008 363a Return made up to 31/05/08; full list of members
15 Jun 2007 288a New secretary appointed
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
31 May 2007 NEWINC Incorporation