- Company Overview for ENIGMA 360 LIMITED (05878283)
- Filing history for ENIGMA 360 LIMITED (05878283)
- People for ENIGMA 360 LIMITED (05878283)
- More for ENIGMA 360 LIMITED (05878283)
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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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
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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
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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
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12 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2007 |