ENTERPRISE INFORMATICS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1121 April 2011 | APPLICATION FOR STRIKING-OFF |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 11/10/1011 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM WOOLBROOK HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY THORPE SURREY TW20 8RY |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD MARTIN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR BARRY TIMOTHY FITZMAURICE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED ENTERPRISE INFORMATICS LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED ALTRIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | £ NC 5525100/12765444 31/12/96 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED ALTRIS LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED ALPHAREL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 111 UXBRIDGE ROAD, EALING, LONDON, W5 2TZ |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 06/02/966 February 1996 | SHARES AGREEMENT OTC |
| 12/01/9612 January 1996 | VARYING SHARE RIGHTS AND NAMES 27/12/95 |
| 12/01/9612 January 1996 | ADOPT MEM AND ARTS 27/12/95 |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 27/12/95 |
| 12/01/9612 January 1996 | £ NC 100/5525100 27/12/95 |
| 12/01/9612 January 1996 | REDESIGNATION 27/12/95 |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | |
| 02/01/962 January 1996 | |
| 02/01/962 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/962 January 1996 | |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED ALNERY NO. 1492 LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 17/07/9517 July 1995 | Incorporation |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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