- Company Overview for ENIGMATEK CONSULTING LIMITED (07244484)
- Filing history for ENIGMATEK CONSULTING LIMITED (07244484)
- People for ENIGMATEK CONSULTING LIMITED (07244484)
- More for ENIGMATEK CONSULTING LIMITED (07244484)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2016 | DS01 | Application to strike the company off the register | |
31 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Dec 2015 | AD01 | Registered office address changed from 106 Princes Avenue Kingsbury London NW9 9JD to 7 Lankers Drive North Harrow Middlesex HA2 7PA on 29 December 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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18 Feb 2015 | AA01 | Previous accounting period shortened from 29 May 2014 to 30 April 2014 | |
17 Feb 2015 | AD01 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue Kingsbury London NW9 9JD on 17 February 2015 | |
02 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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27 May 2014 | AA | Total exemption small company accounts made up to 29 May 2013 | |
27 Feb 2014 | AA01 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
26 May 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
27 Feb 2013 | AA01 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 | |
09 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
09 May 2012 | TM02 | Termination of appointment of Yensid Ltd as a secretary | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
09 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
28 Jul 2010 | TM01 | Termination of appointment of Carle Wood as a director | |
23 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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19 Jul 2010 | AP01 | Appointment of Mr Mark Simkins as a director | |
19 Jul 2010 | AP03 | Appointment of Jaqueline Simkins as a secretary | |
19 Jul 2010 | TM01 | Termination of appointment of a director | |
24 May 2010 | AP01 | Appointment of Carve Anthony Wood as a director |