ENIGMA TRAVEL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | DECLARATION OF SOLVENCY |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM |
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/05/1317 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR THOMAS STIRNIMANN |
| 18/10/1218 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 7 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 9 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 8 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDY APPLETON |
| 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 |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/06/102 June 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 28/05/1028 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED HANS ULRICH LERCH |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MARKUS GLESTI |
| 28/05/1028 May 2010 | SALE OF SHARE CAPITAL, TRANSFER OF SHARES 10/05/2010 |
| 28/05/1028 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 28/05/1028 May 2010 | TRANSFER OF SHARES 07/05/2010 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 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: 9 |
| 13/05/1013 May 2010 | AUDITOR'S RESIGNATION |
| 12/02/1012 February 2010 | 02/05/09 FULL LIST AMEND |
| 12/02/1012 February 2010 | 02/05/08 FULL LIST AMEND |
| 12/02/1012 February 2010 | 02/05/07 FULL LIST AMEND |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | � NC 1000/11628000 22/ |
| 10/07/0610 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0610 July 2006 | SUB DIV PUR APPR 22/06/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | COMPANY NAME CHANGED INGLEBY (1698) LIMITED CERTIFICATE ISSUED ON 10/05/06 |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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