ENTIVA SYSTEMS LTD

Company number 06641263

Date	Type	Description	View / Download
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Jan 2014	AD01	Registered office address changed from Suite 4 2Nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014	(2 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	(16 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(17 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
23 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 May 2011	AD01	Registered office address changed from Slapton Hill Farm Slapton Towcester Northamptonshire NN12 8QD on 9 May 2011	(2 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
11 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Simon Coe as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 200	(5 pages)
17 Aug 2010	CH01	Director's details changed for Mr Simon Coe on 9 July 2010	(2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
16 Feb 2010	AP01	Appointment of David Cambray as a director	(3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 200	(5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 160	(5 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Aug 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
13 Aug 2009	288c	Director's change of particulars / simon coe / 01/04/2009	(1 page)