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ENLOGIC SYSTEMS EUROPE, LTD.

Company number 07556017

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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)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
06 Feb 2017	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017	View PDF Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2016	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP01	Appointment of Shouchen Han as a director on 30 December 2015	View PDF Appointment of Shouchen Han as a director on 30 December 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2016	TM01	Termination of appointment of Shimeng Zhang as a director on 31 December 2015	View PDF Termination of appointment of Shimeng Zhang as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Michael Kevin Jansma as a director on 31 December 2015	View PDF Termination of appointment of Michael Kevin Jansma as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,000,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	MR01	Registration of charge 075560170002, created on 10 December 2015	View PDF Registration of charge 075560170002, created on 10 December 2015 - link opens in a new window - 39 pages (39 pages)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000,000	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
17 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Jul 2013	TM01	Termination of appointment of Paul Inett as a director	View PDF Termination of appointment of Paul Inett as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 1,850,000	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 1,850,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 1,750,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 1,650,000	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 1,650,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,450,000	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 1,450,000 - link opens in a new window - 6 pages (6 pages)

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