AENIGMA (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA CROSS |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA CROSS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES WIENER / 09/08/2010 |
| 28/06/1028 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES WIENER / 04/04/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAYNE CROSS / 04/04/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 36 BRANKSOME ROAD LONDON SW19 3AW |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 98 ORION POINT 7 CREWS STREET LONDON E14 3TX |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 36 BRANKSOME ROAD LONDON SW19 3AW |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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