- Company Overview for ENIGMA GLOBAL HOLDINGS LTD (08635143)
- Filing history for ENIGMA GLOBAL HOLDINGS LTD (08635143)
- People for ENIGMA GLOBAL HOLDINGS LTD (08635143)
- More for ENIGMA GLOBAL HOLDINGS LTD (08635143)
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) |
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29 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2021 | TM01 | Termination of appointment of Thomas Darren Mooney as a director on 19 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Simeon Michael Berry as a director on 19 January 2021 | |
18 Nov 2020 | CH01 | Director's details changed for Dr Heng Samuel on 18 November 2020 | |
17 Sep 2020 | AP01 | Appointment of Mr Thomas Darren Mooney as a director on 17 September 2020 | |
24 Jun 2020 | AD01 | Registered office address changed from Dept 2279a 196 High Road Wood Green London N22 8HH United Kingdom to Unit 3 Buckley Street Warrington WA2 7NS on 24 June 2020 | |
21 Apr 2020 | AP01 | Appointment of Mr Simeon Michael Berry as a director on 21 April 2020 | |
30 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with updates | |
29 Oct 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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29 Oct 2019 | AP01 | Appointment of Dr Heng Samuel as a director on 28 October 2019 | |
29 Oct 2019 | PSC01 | Notification of Heng Qing-Quo Samuel as a person with significant control on 28 October 2019 | |
28 Oct 2019 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2279a 196 High Road Wood Green London N22 8HH on 28 October 2019 | |
28 Oct 2019 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2019 | |
28 Oct 2019 | PSC07 | Cessation of Cfs Sectaries Limited as a person with significant control on 28 October 2019 | |
28 Oct 2019 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 28 October 2019 | |
04 Sep 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
13 Sep 2018 | AP01 | Appointment of Mr Bryan Thornton as a director | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
13 Sep 2018 | PSC02 | Notification of Cfs Sectaries Limited as a person with significant control on 13 September 2018 | |
13 Sep 2018 | PSC01 | Notification of Bryan Thornton as a person with significant control on 13 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr Bryan Thornton as a director on 13 September 2018 |