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ENIGMA GLASS LIMITED

Company number SC240582

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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)
07 Jan 2011	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)
04 Sep 2010	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2010	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)
23 Aug 2010	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)
04 Mar 2010	CH01	Director's details changed for Susan Jansen on 4 March 2010	View PDF Director's details changed for Susan Jansen on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Paul Anthony Satinoff on 1 March 2010	View PDF Director's details changed for Mr Paul Anthony Satinoff on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Gregory Cornelius Victor Jansen on 1 March 2010	View PDF Director's details changed for Gregory Cornelius Victor Jansen on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Susan Jansen on 1 March 2010	View PDF Secretary's details changed for Susan Jansen on 1 March 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 55,299	View PDF Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 55,299 - link opens in a new window - 11 pages (11 pages)
12 Feb 2010	CH01	Director's details changed for Gregory Cornelius Victor Jansen on 4 December 2009	View PDF Director's details changed for Gregory Cornelius Victor Jansen on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 4 December 2008 with full list of shareholders	View PDF Annual return made up to 4 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	CH01	Director's details changed for Susan Jansen on 13 December 2009	View PDF Director's details changed for Susan Jansen on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Susan Jansen on 13 December 2009	View PDF Secretary's details changed for Susan Jansen on 13 December 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AD01	Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 19 November 2009	View PDF Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 19 November 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	88(2)	Ad 25/07/08 gbp si 1737@1=1737 gbp ic 53562/55299	View PDF Ad 25/07/08 gbp si 1737@1=1737 gbp ic 53562/55299 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 10 pages (10 pages)
26 Feb 2008	363s	Return made up to 04/12/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 2007	88(2)R	Ad 05/07/07-10/07/07 £ si 13929@1=13929 £ ic 30693/44622	View PDF Ad 05/07/07-10/07/07 £ si 13929@1=13929 £ ic 30693/44622 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	122	Conve 05/07/07	View PDF Conve 05/07/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jul 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)

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