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ENKELT SOLUTIONS LTD

Company number 06440711

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Oscar Randau on 29 November 2009
21 Jan 2010 CH01 Director's details changed for Isak Hubinette on 29 November 2009
21 Jan 2010 CH01 Director's details changed for Mr Mathias Backtoft on 29 November 2009
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Dec 2008 363a Return made up to 29/11/08; full list of members
15 Dec 2008 288b Appointment Terminated Secretary consab secretary LIMITED
02 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Apr 2008 288a Director appointed mr mathias backtoft
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Nov 2007 NEWINC Incorporation