CompaniesInTheUK

E-NET COMPUTERS LTD.

Company number SC204646 ·

Dissolved

96 filings

Date Filing
22 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
22 May 2024 Final account prior to dissolution in MVL (final account attached) · 16 pages View document
10 Jul 2023 Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2023-07-10 · 2 pages View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Resolutions · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 11/11/2019 View document
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 11/11/2019 View document
10 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
16 Dec 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 View document
18 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM . SUITE 3, FLOOR 2 ELS HOUSE, 555 GORGIE ROAD EDINBURGH EH11 3LE View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSANA GARCIA View document
31 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM TERSTON HOUSE 1 HULY HILL ROAD NEWBRIDGE, EDINBURGH LOTHIANS EH28 8PH View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 View document
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
4 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUTHERLAND View document
31 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 23 pages View document
5 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders · 6 pages View document
31 Mar 2011 SECRETARY APPOINTED MS SUSANA GARCIA · 1 page View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE GELLATLY View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY View document
9 Mar 2011 DIRECTOR APPOINTED MR DUNCAN MCLEAN SUTHERLAND View document
13 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ABATE View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLEDGE View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Nov 2009 DIRECTOR APPOINTED BRUCE WALTER GELLATLY View document
16 Nov 2009 SECRETARY APPOINTED MR BRUCE WALTER GELLATLY View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD View document
2 Oct 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WARD View document
2 Oct 2009 DIRECTOR APPOINTED MR JOHN RICHARD ABATE View document
28 Sep 2009 AUDITOR'S RESIGNATION View document
22 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 View document
16 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jan 2009 SECRETARY APPOINTED MR MICHAEL EAMONN WARD View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY CHERYL TARBET View document
9 Jan 2009 DIRECTOR APPOINTED MR MICHAEL EAMONN WARD · 1 page View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: UNIT A3B SHANKS PARK SHANKS WAY BARRHEAD GLASGOW G78 1SP View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TERSTON HOUSE, 1 HULY HILL ROAD NEWBRIDGE EDINBURGH LOTHIANS EH28 8PH View document
27 Apr 2007 RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS; AMEND View document
18 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: TERSTON HOUSE UNIT 6 EDINBURGH INTERCHANGE, 1 HULY HILL ROAD NEWBRIDGE EDINBURGH EH28 8PH View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 165/167 DALRY ROAD EDINBURGH EH11 2EA View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
23 Feb 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
26 Jan 2005 SECRETARY RESIGNED View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
25 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 31 ELM ROW EDINBURGH MIDLOTHIAN EH7 4AH View document
2 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
23 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
7 Aug 2000 NEW SECRETARY APPOINTED View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 SECRETARY RESIGNED View document
7 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document