BUGAETS TRUE SYSTEMS LTD

Company number 07020971

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
24 May 2011	AA01	Current accounting period extended from 30 September 2011 to 30 December 2011	(1 page)
16 May 2011	TM01	Termination of appointment of Jevgenij Bugajec as a director	(1 page)
16 May 2011	AP03	Appointment of Mrs Sandra Simkuviene as a secretary	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 100	(3 pages)
26 Jan 2011	CH01	Director's details changed for Mr Jevgenij Bugajec on 26 January 2011	(2 pages)
20 Jan 2011	CERTNM	Company name changed enea LIMITED\certificate issued on 20/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20	(3 pages)
20 Jan 2011	AP01	Appointment of Mr Jevgenij Bugajec as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Sandra Simkuviene as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
06 Jan 2011	CH01	Director's details changed for Mr Saulius Simkus on 16 September 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mrs Sandra Simkuviene on 16 September 2010	(2 pages)
06 Jan 2011	TM02	Termination of appointment of Saulius Simkus as a secretary	(1 page)
16 Sep 2009	NEWINC	Incorporation	(11 pages)