Companies House does not verify the accuracy of the information filed

Advanced company search

ENSIGMA TECHNOLOGIES LIMITED

Company number 01982106

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	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 - 6 pages (6 pages)
13 Feb 2017	AD01	Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017	View PDF Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1	View PDF Statement of capital on 18 January 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 17/01/17	View PDF Solvency Statement dated 17/01/17 - link opens in a new window - 1 page (1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	View PDF Appointment of Mr Guy Millward as a secretary on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016	View PDF Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 18,768	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 18,768 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	View PDF Termination of appointment of Hossein Yassaie as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	View PDF Appointment of Andrew Heath as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	View PDF Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	View PDF Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 18,768	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 18,768 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 18,768	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 18,768 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Smith on 7 April 2014	View PDF Director's details changed for Mr Richard Smith on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	CH01	Director's details changed for Sir Hossein Yassaie on 23 April 2013	View PDF Director's details changed for Sir Hossein Yassaie on 23 April 2013 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?