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ENGINE17 LTD

Company number 08566062

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015	View PDF Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM01	Termination of appointment of Jin Sebastian Johan Nilsson as a director on 1 January 2015	View PDF Termination of appointment of Jin Sebastian Johan Nilsson as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM01	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015	View PDF Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	TM01	Termination of appointment of Nabil Bouhsina as a director on 20 November 2014	View PDF Termination of appointment of Nabil Bouhsina as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Andrew Charles Phelps as a director on 22 July 2014	View PDF Appointment of Andrew Charles Phelps as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Nabil Bouhsina as a director on 22 July 2014	View PDF Appointment of Mr Nabil Bouhsina as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Jin Sebastian Johan Nilsson as a director on 22 July 2014	View PDF Appointment of Jin Sebastian Johan Nilsson as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP02	Appointment of Savoir Management Ltd as a director on 22 July 2014	View PDF Appointment of Savoir Management Ltd as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 22/07/2014 - link opens in a new window - 26 pages (26 pages)
10 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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