ENIGMA HOLIDAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR THOMAS STIRNIMANN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/06/1219 June 2012 | AUDITOR'S RESIGNATION |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR ANDREW DOMINIC STEWART |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MARKUS GLESTI |
| 28/05/1028 May 2010 | SALE OF ENTIRE ISSUED SHARE CAPITAL 10/05/2010 |
| 28/05/1028 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED HANS ULRICH LERCH |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/1013 May 2010 | AUDITOR'S RESIGNATION |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/09/068 September 2006 | S-DIV 24/08/06 |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | FIN ASS DOCS 22/06/06 |
| 04/07/064 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/064 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/064 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/064 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | S-DIV 16/04/02 |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | � NC 1700000/3200000 24/0 |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | SUB-DIVISION 16/04/02 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 24/04/02 |
| 09/05/029 May 2002 | S-DIV 16/04/02 |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 SOPERS BARN FERNHURST HASLEMERE SURREY GU27 3DY |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 17/01/0117 January 2001 | � NC 1000/27500 03/01/ |
| 17/01/0117 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 17/01/0117 January 2001 | ADOPT ARTICLES 03/01/01 |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company