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ENACT CONSULTING LTD

Company number 04452244

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
30 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jul 2014 AA01 Previous accounting period extended from 29 November 2013 to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 220
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Thomas Richard Douglas Peyton on 1 November 2009
22 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Jun 2009 363a Return made up to 30/05/09; full list of members
06 Jun 2008 88(2) Capitals not rolled up
06 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
03 Jun 2008 363a Return made up to 30/05/08; full list of members
23 May 2008 88(2) Ad 25/09/07\gbp si 10@1=10\gbp ic 200/210\
23 May 2008 123 Gbp nc 1020/2030\25/09/07
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 288b Appointment terminated director robert yeldham
17 Aug 2007 AA Total exemption full accounts made up to 30 November 2006