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ENIGMATEK CONSULTING LIMITED

Company number 07244484

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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