ENIX TELECOM LTD
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNIT 4 ASHAMPSTEAD COMMON READING RG8 8QT ENGLAND |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ISABEL MAGAN 8 LANHERNE HOUSE 9 THE DOWNS LONDON SW20 8JG ENGLAND |
| 13/10/1413 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA MAGAN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA MAGAN |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 6074 |
| 31/10/1131 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | 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 743-REG DEB |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ALTER ARTICLES 15/07/2009 |
| 16/04/0916 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | RECON |
| 22/10/0822 October 2008 | CONVE |
| 22/10/0822 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/11/0721 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/08/0723 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/08/0723 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/077 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/08/077 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 212 PICCADILLY LONDON W1J 9HG |
| 13/10/0613 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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