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ENTERPRISE INFORMATION SOLUTIONS LIMITED

Company number 04311590

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
02 Jun 2013	AD01	Registered office address changed from 62 Liverpool Road Crosby Liverpool Merseyside L23 5SJ United Kingdom on 2 June 2013	View PDF Registered office address changed from 62 Liverpool Road Crosby Liverpool Merseyside L23 5SJ United Kingdom on 2 June 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1	View PDF Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-31 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
17 Jul 2011	TM01	Termination of appointment of Robert Buckley as a director	View PDF Termination of appointment of Robert Buckley as a director - link opens in a new window - 1 page (1 page)
17 Jul 2011	TM01	Termination of appointment of Steven Wilson as a director	View PDF Termination of appointment of Steven Wilson as a director - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from Innovation House 72B Liverpool Road Crosby Liverpool L23 5SJ on 9 May 2011	View PDF Registered office address changed from Innovation House 72B Liverpool Road Crosby Liverpool L23 5SJ on 9 May 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AP01	Appointment of Mr Robert Frederick Buckley as a director	View PDF Appointment of Mr Robert Frederick Buckley as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Steven David Wilson as a director	View PDF Appointment of Mr Steven David Wilson as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH01	Director's details changed for Mr Matthew James Wilson on 2 November 2009	View PDF Director's details changed for Mr Matthew James Wilson on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288b	Appointment Terminated Secretary christopher blower	View PDF Appointment Terminated Secretary christopher blower - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	363s	Return made up to 26/10/07; no change of members	View PDF Return made up to 26/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed

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