ENTEC INVESTMENTS LIMITED: Filings

  • Overview

    Company NameENTEC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTEC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 24, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Appointment of Mr Robert Philip Brown as a director on Oct 01, 2017

    2 pagesAP01

    Appointment of Mr Mark James Watson as a director on Feb 16, 2018

    2 pagesAP01

    Appointment of Iain Angus Jones as a secretary on Feb 16, 2018

    2 pagesAP03

    Termination of appointment of Jennifer Ann Warburton as a director on Feb 16, 2018

    1 pagesTM01

    Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018

    1 pagesTM02

    Appointment of Mr Kendall Harris Sherrill as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Colin Ross Fleming as a director on Oct 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017

    2 pagesAP03

    Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017

    1 pagesTM02

    Termination of appointment of Christopher Laskey Fidler as a director on Jul 22, 2016

    1 pagesTM01

    Appointment of Mrs Jennifer Ann Warburton as a director on Jul 22, 2016

    2 pagesAP01

    Appointment of Mrs Helen Morrell as a secretary on Jul 22, 2016

    2 pagesAP03

    Termination of appointment of Christopher Laskey Fidler as a secretary on Jul 22, 2016

    1 pagesTM02

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0