ENIGMA COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/149 July 2014 | APPLICATION FOR STRIKING-OFF |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/12/1313 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/01/133 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1114 October 2011 | ADOPT ARTICLES 27/07/2011 |
| 14/10/1114 October 2011 | CONVERT SECURITIES INTO SHARES 27/07/2011 |
| 14/10/1114 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/12/1010 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHANTS NN4 7SL |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/10/0930 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES JAKOBSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD LEECH / 01/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA BENTLEY |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SHARE DESCRIPTION 30/04/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/99 |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 19/04/00 TO 28/02/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 26 SILVER STREET WELLINGBOROUGH NORTHANTS NN8 1AY |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/97 |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 19/04/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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