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COMPUTER ENIGMA LIMITED

Company number 05546192

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from 195 Floyer Road Small Heath Birmingham B10 9NH to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 15 April 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
02 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 January 2016
21 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Khorram Baig on 1 January 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 363a Return made up to 25/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 363a Return made up to 25/08/08; full list of members
30 May 2008 363a Return made up to 25/08/07; full list of members