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ENDEAVOUR ACQUISITION UK LIMITED
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ENDEAVOUR ACQUISITION UK LIMITED: Filings

    • Overview

    Company NameENDEAVOUR ACQUISITION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09320942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENDEAVOUR ACQUISITION UK 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

    		1 pagesDS01

    Satisfaction of charge 093209420002 in full

    		1 pagesMR04

    Satisfaction of charge 093209420001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2018 with updates

    		23 pagesCS01

    Termination of appointment of Ulf Martin Henricson as a director on Nov 05, 2018

    		1 pagesTM01

    legacy

    		5 pagesSH20

    Statement of capital on Oct 01, 2018

    • Capital: USD 1.334420
    		7 pagesSH19

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/09/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		73 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Aug 14, 2018

    • Capital: USD 133,442,220.32
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Aug 21, 2018

    • Capital: USD 133,442,211.57
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Aug 22, 2018

    • Capital: USD 133,442,204.37
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 27, 2018

    • Capital: USD 133,442,227.52
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Aug 17, 2018

    • Capital: USD 133,442,225.97
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2018

    • Capital: USD 133,452,277.77
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 19, 2018

    • Capital: USD 133,452,085.65
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Notification of Robert Palumbo as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    2345Next

    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