ENIGMA ANALYTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/05/1926 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 65 HIGH WORPLE HARROW MIDDLESEX HA2 9SX |
| 15/05/1915 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1915 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH MISTRY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA MISTRY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/07/1427 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH MISTRY / 20/06/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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