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ENLOGIC SYSTEMS EUROPE, LTD.

Company number 07556017

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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 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,200,000
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 950,000
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 700,000
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 Apr 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
20 Mar 2012 CH01 Director's details changed for Shimeng Zhang on 30 December 2011
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 450,000
21 Dec 2011 AP01 Appointment of Shimeng Zhang as a director
21 Dec 2011 AP01 Appointment of Paul Inett as a director
21 Dec 2011 CH01 Director's details changed for Michael Kevin Jansma on 15 December 2011
21 Dec 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 21 December 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 350,000
20 May 2011 TM01 Termination of appointment of Vindex Limited as a director
20 May 2011 TM01 Termination of appointment of Vindex Services Limited as a director
10 May 2011 AP01 Appointment of Michael Kevin Jansma as a director
09 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 May 2011 CERTNM Company name changed mm&s (5652) LIMITED\certificate issued on 04/05/11
  • CONNOT ‐
27 Apr 2011 TM01 Termination of appointment of Christine Truesdale as a director
08 Mar 2011 NEWINC Incorporation