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ENET SYSTEMS LTD

Company number 06778957

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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)
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011
23 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Kristijan Gajdek on 21 March 2011
09 Sep 2010 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 9 September 2010
30 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AD01 Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 26 August 2010
21 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for All-Finanz Finanzdienstleistungen Gmbh on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Kristijan Gajdek on 1 December 2009
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Dec 2008 288c Director's change of particulars / kristijan gajdek / 23/12/2008
26 Dec 2008 288c Secretary's change of particulars / all-finanz finanzdienstleistungen gmbh / 23/12/2008
24 Dec 2008 288a Secretary appointed all-finanz finanzdienstleistungen gmbh
24 Dec 2008 288a Director appointed kristijan gajdek
24 Dec 2008 88(2) Ad 23/12/08\eur si 99@1=99\eur ic 1/100\
24 Dec 2008 288b Appointment terminated director yomtov jacobs
23 Dec 2008 NEWINC Incorporation