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ENSCO 772 LIMITED
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ENSCO 772 LIMITED: Filings

    • Overview

    Company NameENSCO 772 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07136394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENSCO 772 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on May 24, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 100,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 1
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Hbjgw Incorporations Limited as a director

    		2 pagesTM01

    Termination of appointment of Michael Ward as a director

    		2 pagesTM01

    Appointment of Dr John Mckeon as a secretary

    		3 pagesAP03

    Appointment of Maurice Anthony Healy as a director

    		3 pagesAP01

    Appointment of Dr John Mckeon as a director

    		3 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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