ENCHANTED LTD.

Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 APPLICATION FOR STRIKING-OFF

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL

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23/09/1123 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/09/1123 September 2011 SAIL ADDRESS CHANGED FROM: 108 BRIDGE ROAD CHERTSEY SURREY KT16 8LA UNITED KINGDOM

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23/09/1123 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/11/1011 November 2010 Annual return made up to 29 July 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 29/07/2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN

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11/11/1011 November 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/08/0420 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 UNIT 23 LEGACY HOUSE HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH

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17/09/0317 September 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/02/037 February 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 � NC 1000/1500 25/05/01

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 NC INC ALREADY ADJUSTED 25/05/01

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30/08/0030 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/9929 July 1999 Incorporation

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