ENHANCECORP LIMITED

Company number 04204105

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	(9 pages)
18 Jul 2012	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL on 18 July 2012	(2 pages)
18 Jul 2012	4.70	Declaration of solvency	(3 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	(1 page)
15 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,351,200	(5 pages)
30 Mar 2012	AA01	Previous accounting period extended from 29 March 2011 to 30 September 2011	(1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	(1 page)
20 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	(1 page)
12 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP03	Appointment of Jasy Loyal as a secretary	(3 pages)
12 Apr 2011	AP01	Appointment of Mr Michael Neeb as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Mr James Mark Petkas as a director	(3 pages)
05 Apr 2011	TM01	Termination of appointment of Avijit Lahiri as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of David Lipkin as a director	(2 pages)
05 Apr 2011	AD01	Registered office address changed from C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW on 5 April 2011	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
18 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 May 2009	88(2)	Ad 30/03/09\gbp si 1350000@1=1350000\gbp ic 1200/1351200\	(2 pages)