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ENIGMA 360 LIMITED

Company number 05878283

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Dec 2010 AA01 Previous accounting period extended from 30 June 2010 to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 3
13 Nov 2009 CH01 Director's details changed for Dominic James Scott Softly on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Julian Philpott on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Alan Surman on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Dominic James Scott Softly on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Nov 2009 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
10 Aug 2009 363a Return made up to 17/07/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 288a Director appointed julian philpott
31 Jul 2008 88(2) Capitals not rolled up
31 Jul 2008 MA Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2008 169 Capitals not rolled up
25 Jul 2008 CERTNM Company name changed turquoise frog LTD\certificate issued on 28/07/08
23 Jul 2008 363a Return made up to 17/07/08; full list of members
11 Jul 2008 288b Appointment Terminated Director john pollock
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 1 @ £1 11/06/2008
12 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007