ENTERPROID UK LTD

Company number 07656342

Date	Type	Description	View / Download
19 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 2 March 2016	(4 pages)
19 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 March 2015	(2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
18 Mar 2015	4.70	Declaration of solvency	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 100,001	(3 pages)
11 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
15 Sep 2014	TM01	Termination of appointment of Alexander Trewby as a director on 16 May 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders	(5 pages)
09 Sep 2014	AP01	Appointment of Mr Kenneth Hohee Yi as a director on 16 May 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of a director	(1 page)
08 Sep 2014	AD01	Registered office address changed from Jameson House 146-148 Clerkenwell Road 4Th Floor London EC1R 5DG United Kingdom to 5 New Street Square London EC4A 3TW on 8 September 2014	(1 page)
08 Sep 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 16 May 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Graham Law as a director on 16 May 2014	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 1	(3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Westbourne Studios Studio 017 Acklam Road London W10 5JJ United Kingdom on 23 July 2012	(1 page)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)