ENIGMA CONCEPTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1420 January 2014 | APPLICATION FOR STRIKING-OFF |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/07/1229 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/1024 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2 COTTAGE FIELD HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8NG UNITED KINGDOM |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAMES / 14/03/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM KESTREL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AT UNITED KINGDOM |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES / 14/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JAMES / 14/03/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED CONCEPTS DESIGN & SERVICE LTD. CERTIFICATE ISSUED ON 01/06/09 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM C/O TAX ASSIST DIRECT HOWELL JONES HOUSE COURT LANE NEWENT GLOUCESTERSHIRE GL18 1AR |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | COMPANY NAME CHANGED OTTNAY LTD CERTIFICATE ISSUED ON 04/08/03 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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