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ENEXON LIMITED

Company number 05817306

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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)
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	AD01	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 5 October 2010	View PDF Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-16 - link opens in a new window - 1 page (1 page)
01 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	CH01	Director's details changed for Mr Anthony James Wilmore on 6 September 2010	View PDF Director's details changed for Mr Anthony James Wilmore on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-08-04 EUR 110,000	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-08-04 EUR 110,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Neil Dewar Lewis on 1 January 2010	View PDF Director's details changed for Neil Dewar Lewis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Guy Thackwray as a director	View PDF Termination of appointment of Guy Thackwray as a director - link opens in a new window - 1 page (1 page)
14 May 2010	TM01	Termination of appointment of Lorenzo Palombi as a director	View PDF Termination of appointment of Lorenzo Palombi as a director - link opens in a new window - 1 page (1 page)
13 May 2010	AP01	Appointment of Mr Anthony James Wilmore as a director	View PDF Appointment of Mr Anthony James Wilmore as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 April 2010	View PDF Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 April 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	288c	Director's Change of Particulars / neil dewar lewis / 01/12/2008 /	View PDF Director's Change of Particulars / neil dewar lewis / 01/12/2008 / - link opens in a new window - 1 page (1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR	View PDF Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR - link opens in a new window - 1 page (1 page)
25 Jul 2007	363(288)	Director's particulars changed
25 Jul 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 8 pages (8 pages)

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