- Company Overview for ENIGMA (U.K.) LTD (02995596)
- Filing history for ENIGMA (U.K.) LTD (02995596)
- People for ENIGMA (U.K.) LTD (02995596)
- Charges for ENIGMA (U.K.) LTD (02995596)
- Insolvency for ENIGMA (U.K.) LTD (02995596)
- More for ENIGMA (U.K.) LTD (02995596)
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) |
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01 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2010 | |
01 Mar 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from 2 bloomsbury street london WC1B 3ST | |
15 Sep 2009 | 4.70 | Declaration of solvency | |
15 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
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01 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
14 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
06 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
30 Nov 2006 | 363a | Return made up to 28/11/06; full list of members | |
29 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
05 Apr 2006 | 288a | New secretary appointed | |
05 Apr 2006 | 288b | Secretary resigned | |
09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: c/o sterilox technologies wolseley house dyson way staffordshire technology park beaconside stafford ST18 0GA | |
09 Feb 2006 | 363a | Return made up to 28/11/05; full list of members | |
08 Feb 2006 | 288b | Director resigned | |
18 Jan 2006 | 288b | Secretary resigned | |
18 Jan 2006 | 288a | New secretary appointed | |
04 May 2005 | AA | Accounts made up to 31 December 2004 | |
22 Feb 2005 | 288b | Director resigned |