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ENSCO 1338 LIMITED

Company number 11991883

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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)
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2023 DS01 Application to strike the company off the register
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2022 CS01 Confirmation statement made on 12 May 2022 with updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 AA Micro company accounts made up to 31 May 2020
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
08 Jul 2020 AP01 Appointment of Mr Jakub Swieboda as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Mr Tony Marshall as a director on 2 July 2020
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 AD03 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
16 Jul 2019 AD02 Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,500,000
04 Jul 2019 PSC08 Notification of a person with significant control statement
04 Jul 2019 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Michael James Ward as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 27 June 2019
27 Jun 2019 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Neil Mahapatra as a director on 27 June 2019