- Company Overview for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
- Filing history for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
- People for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
- Charges for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
- Insolvency for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
- More for ENIGMA VISUAL SOLUTIONS LIMITED (03486855)
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) |
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18 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
13 Apr 2017 | TM01 | Termination of appointment of Benjamin James Mcmahon as a director on 1 April 2017 | |
27 Feb 2017 | MR01 | Registration of charge 034868550006, created on 21 February 2017 | |
17 Feb 2017 | MR01 | Registration of charge 034868550005, created on 17 February 2017 | |
03 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
03 Feb 2017 | MR04 | Satisfaction of charge 034868550004 in full | |
04 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
01 Jul 2016 | CH01 | Director's details changed for Mr Benjamin James Mcmahon on 1 June 2016 | |
01 Jul 2016 | CH01 | Director's details changed for Mr Gennaro Rino Macri on 1 April 2016 | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Feb 2016 | AP03 | Appointment of Miss Abigail Penelope Watts as a secretary on 11 February 2016 | |
11 Feb 2016 | TM02 | Termination of appointment of Angela Rosemary White as a secretary on 11 February 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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29 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | CH01 | Director's details changed for Mrs Angela Rosemary White on 1 September 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Delroy Campbell as a director on 1 July 2014 | |
09 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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16 Apr 2014 | SH08 | Change of share class name or designation | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | AR01 | Annual return made up to 30 December 2013 with full list of shareholders | |
30 Aug 2013 | MR01 | Registration of charge 034868550004 | |
11 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 |