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ENIGMA (U.K.) LTD

Company number 02995596

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-09-03
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