ENSIOR LIMITED

Company number 06231319

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 15 May 2011 GBP 71,966	(4 pages)
31 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Euro of E84054 being all indebtedness of the comp to the parent comp full amount of 71866 ord shares of a £1 each be allotted 15/05/2011	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 May 2009	288c	Director and Secretary's Change of Particulars / edward ammerlaan / 30/09/2008 / Street was: , now: 3454LP; Region was: 3454 LP, now: ; Country was: the netherlands, now: netherlands	(1 page)
20 May 2009	288c	Director's Change of Particulars / edward ammerlaan / 30/09/2008 / HouseName/Number was: , now: anton van duinkerkenlaan 65; Street was: jp coenstraat 96BIS, now: 3454LP; Area was: 3531 ez, now: ; Post Town was: utrecht, now: de meern	(1 page)
04 Sep 2008	288a	Secretary appointed edward maria gerarous ammerlaan	(2 pages)
04 Sep 2008	288b	Appointment Terminated Director and Secretary paul gale	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Aug 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
24 Jun 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
25 Sep 2007	CERTNM	Company name changed quintica uk LIMITED\certificate issued on 25/09/07	(2 pages)
23 May 2007	CERTNM	Company name changed nieuwegein LIMITED\certificate issued on 23/05/07	(2 pages)
30 Apr 2007	NEWINC	Incorporation	(18 pages)