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ENLEX SECRETARY LTD

Company number 06474833

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 3
30 Nov 2011 TM01 Termination of appointment of Bruno Nigro as a director on 30 November 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 AD01 Registered office address changed from , 1 Brunswick Place C/O Lawdit, Southampton, Hampshire, SO15 2AN on 5 April 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Bruno Nigro on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Izaz Ali on 5 February 2010
21 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 January 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 16/01/09; full list of members
17 Apr 2008 288a Secretary appointed mr michael james coyle
17 Apr 2008 288b Appointment Terminated Secretary andrea cruciani
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2008 NEWINC Incorporation