- Company Overview for 2K ENIGMA SOLUTIONS LIMITED (03017167)
- Filing history for 2K ENIGMA SOLUTIONS LIMITED (03017167)
- People for 2K ENIGMA SOLUTIONS LIMITED (03017167)
- More for 2K ENIGMA SOLUTIONS LIMITED (03017167)
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 Apr 2002 | 363s | Return made up to 01/02/02; full list of members | |
15 Apr 2002 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
15 Apr 2002 | 288a | New secretary appointed | |
05 Dec 2001 | 288b | Director resigned | |
17 Jul 2001 | AA | Total exemption small company accounts made up to 31 August 1999 | |
02 Mar 2001 | 363s | Return made up to 01/02/01; full list of members | |
25 Feb 2000 | 363s | Return made up to 01/02/00; full list of members | |
25 Feb 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Jul 1999 | AA | Full accounts made up to 31 August 1998 | |
19 Apr 1999 | 363s | Return made up to 01/02/99; no change of members | |
19 Apr 1999 | 288a | New director appointed | |
13 Nov 1998 | 363b | Return made up to 01/02/98; full list of members | |
13 Nov 1998 | 288b | Secretary resigned | |
13 Nov 1998 | 88(2)R | Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100 | |
30 Sep 1998 | 288a | New secretary appointed | |
30 Sep 1998 | 288a | New director appointed | |
23 Sep 1998 | 288b | Director resigned | |
23 Sep 1998 | 287 | Registered office changed on 23/09/98 from: 22 hartfield road wimbledon london SW19 3TA | |
07 May 1998 | CERTNM | Company name changed jacksons business centre LIMITED\certificate issued on 08/05/98 | |
01 May 1998 | 4.20 |
Statement of affairs
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|
Request DocumentStatement of affairs |
30 Apr 1998 | 652C | Withdrawal of application for striking off | |
28 Apr 1998 | 288b | Secretary resigned;director resigned | |
30 Dec 1997 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Nov 1997 | 652a | Application for striking-off | |
14 Oct 1997 | AA | Full accounts made up to 31 August 1997 |