ENCHANTED COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/0924 September 2009 APPLICATION FOR STRIKING-OFF

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08/08/098 August 2009 DISS40 (DISS40(SOAD))

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08/08/098 August 2009 30/06/08 TOTAL EXEMPTION FULL

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 PREVEXT FROM 30/06/2009 TO 31/07/2009

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04/08/094 August 2009 First Gazette

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27/08/0827 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/07/0730 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/09/023 September 2002 SECRETARY'S PARTICULARS CHANGED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 29 ECCLES ROAD BATTERSEA LONDON SW11 1LY

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/07/02

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/10/0110 October 2001 SECRETARY'S PARTICULARS CHANGED

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 48 WATERSIDE MEWS CYRIL BELL CLOSE LYMM CHESHIRE WA13 0JS

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10/10/0110 October 2001 DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 VARYING SHARE RIGHTS AND NAMES 28/12/99

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/02/0028 February 2000 S-DIV 28/12/99

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29/07/9929 July 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 48 WATERSIDE MEWS LYMM CHESHIRE WA13 0JS

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB

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14/07/9814 July 1998 Incorporation

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14/07/9814 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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