| Name: |
ENDURIAN LIMITED
ENDURIAN LTD |
| Address: | BECKET HOUSE 36 OLD JEWRY STREET, 6TH FLOOR, LONDON, EC2R 8DD |
| Incorporation Date: | 2007-03-21 |
| date | name | form type |
| 2017-01-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-05 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-02-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-05-02 | 21/03/15 FULL LIST | AR01 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2014-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-30 | 21/03/14 FULL LIST | AR01 |
| 2014-07-22 | FIRST GAZETTE | GAZ1 |
| 2013-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH GOORAH / 01/03/2013 | CH01 |
| 2013-09-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 21/03/13 FULL LIST | AR01 |
| 2013-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WINDELER / 01/03/2013 | CH01 |
| 2012-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM28TH FLOOR30 ST MARY AXELONDONEC3A 8BFENGLAND | AD01 |
| 2012-03-21 | 21/03/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | DIRECTOR APPOINTED MR ANISH GOORAH | AP01 |
| 2011-06-07 | APPOINTMENT TERMINATED, SECRETARY SCOTT GUTHRIE | TM02 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUTHRIE SCOTT ALEC BARTON GUTHRIE / 26/04/2011 | CH01 |
| 2011-10-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUTHRIE | TM01 |
| 2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROMC/O CHANTREY VELLACOTT DFK4TH FLOOR CORINTHIAN HOUSE17 LANSDOWNE ROAD CROYDONSURREYCR0 2BX | AD01 |
| 2011-06-07 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUTHRIE | TM01 |
| 2011-04-27 | 21/03/11 FULL LIST | AR01 |
| 2010-06-14 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT ALEC BARTON GUTHRIE / 04/06/2010 | CH03 |
| 2010-01-20 | PREVEXT FROM 31/05/2009 TO 30/11/2009 | AA01 |
| 2010-08-11 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WINDELER / 31/03/2010 | CH01 |
| 2010-03-31 | 21/03/10 FULL LIST | AR01 |
| 2010-02-25 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRICHARD | TM01 |
| 2010-03-19 | DIRECTOR APPOINTED MR GUTHRIE SCOTT ALEC BARTON GUTHRIE | AP01 |
| 2010-02-25 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIORDAN | TM01 |
| 2009-03-26 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-07 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GORDON HARRIS | 288b |
| 2009-02-13 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-10 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | SECRETARY RESIGNED | 288b |
| 2007-08-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-28 | DIRECTOR RESIGNED | 288b |
| 2007-08-17 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM:C/O FRIED FRANK HARRISSHRIVER & JACOBSON (LONDON) LLP99 CITY ROADLONDON EC1Y 1AX | 287 |
| 2007-11-22 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | 225 |
Last update: 2019-10-26 10:55:40