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ENTECO SYSTEMS LIMITED

Company number 09105564

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
15 May 2019 PSC01 Notification of Fedir Gatsko as a person with significant control on 6 April 2016
15 May 2019 PSC09 Withdrawal of a person with significant control statement on 15 May 2019
05 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Artem Grebinnyk on 5 December 2017
05 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to 3 Gower Street London WC1E 6HA on 5 December 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
15 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted