- Company Overview for ENIGMA TRAVEL GROUP LIMITED (05802124)
- Filing history for ENIGMA TRAVEL GROUP LIMITED (05802124)
- People for ENIGMA TRAVEL GROUP LIMITED (05802124)
- Charges for ENIGMA TRAVEL GROUP LIMITED (05802124)
- Insolvency for ENIGMA TRAVEL GROUP LIMITED (05802124)
- More for ENIGMA TRAVEL GROUP LIMITED (05802124)
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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16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
20 Jun 2012 | AA03 | Resignation of an auditor | |
19 Jun 2012 | AUD | Auditor's resignation | |
03 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
03 May 2012 | AD01 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 3 May 2012 | |
03 May 2012 | AD01 | Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 | |
25 Apr 2012 | AP03 | Appointment of Mr Andrew Dominic Stewart as a secretary | |
25 Apr 2012 | TM02 | Termination of appointment of Andy Appleton as a secretary | |
25 Apr 2012 | TM01 | Termination of appointment of Peter Dyer as a director | |
04 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
05 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
02 Jun 2010 | AA01 | Current accounting period extended from 30 April 2010 to 31 October 2010 | |
28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | TM01 | Termination of appointment of Daniel Smith as a director | |
28 May 2010 | AP01 | Appointment of Markus Glesti as a director | |
28 May 2010 | AP01 | Appointment of Hans Ulrich Lerch as a director | |
19 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 |