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ENTERACTION GLOBAL HOLDINGS LIMITED

Company number 08056945

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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)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 1	View PDF Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 May 2013	CH01	Director's details changed for Adrian Swift on 12 November 2012	View PDF Director's details changed for Adrian Swift on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mark Alexander Cullen on 12 November 2012	View PDF Director's details changed for Mark Alexander Cullen on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Andy Denzil Rogers on 12 November 2012	View PDF Director's details changed for Andy Denzil Rogers on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr David Halpern on 12 November 2012	View PDF Director's details changed for Mr David Halpern on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM02	Termination of appointment of Caroline Hyndman as a secretary	View PDF Termination of appointment of Caroline Hyndman as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from 8 Park Place Lawn Lane London SW8 1UD on 28 November 2012	View PDF Registered office address changed from 8 Park Place Lawn Lane London SW8 1UD on 28 November 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 0.776886	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 0.776886 - link opens in a new window - 5 pages (5 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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