ENABLE & INVEST UK LIMITED

Company number 08484500

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 USD 1	(4 pages)
26 Oct 2015	SH20	Statement by Directors	(1 page)
26 Oct 2015	CAP-SS	Solvency Statement dated 09/10/15	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 USD 8,500,000	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 May 2014	CERTNM	Company name changed cayova LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 USD 8,500,000	(4 pages)
09 May 2014	CH01	Director's details changed for Paul Laurence Williams on 23 April 2014	(2 pages)
23 Apr 2014	AD01	Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom on 23 April 2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Keith Schorsch as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Declan Williams as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Simon Bessant as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Mrs Eleanor Mccabe as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Simon Bessant as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Robert Biden as a director	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Two ord share USD1.50 Consolidated one ord USD3.00 / USD3.00 Sub-divided ord shares USD1.00 Each 01/05/2013	(4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 USD 8,500,000.00	(4 pages)
14 May 2013	SH02	Sub-division of shares on 1 May 2013	(5 pages)
14 May 2013	SH02	Consolidation of shares on 1 May 2013	(5 pages)