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ENIGIN DIRECT LIMITED

Company number 06760404

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CH01 Director's details changed for Mr Peter Harold Moody on 1 December 2015
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Jun 2015 TM02 Termination of appointment of Andrew James Booth as a secretary on 31 March 2015
18 Jun 2015 TM01 Termination of appointment of Troy Andrew Bramwell Wrigley as a director on 31 March 2015
18 Jun 2015 AP01 Appointment of Peter Harold Moody as a director on 31 March 2015
17 Jun 2015 AD01 Registered office address changed from Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ to St Austell Printing Company St Austell Business Park St Austell Cornwall PL25 4EJ on 17 June 2015
12 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Oct 2014 TM01 Termination of appointment of Ben Robert Willcocks as a director on 30 September 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Oct 2012 AP03 Appointment of Mr Andrew James Booth as a secretary
19 Oct 2012 CERTNM Company name changed enigin research LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 1,000
18 Oct 2012 TM02 Termination of appointment of Ian Wrigley as a secretary
18 Oct 2012 TM01 Termination of appointment of Ian Wrigley as a director
18 Oct 2012 AP01 Appointment of Mr Ben Robert Willcocks as a director
18 Oct 2012 AP01 Appointment of Mr Troy Andrew Bramwell Wrigley as a director