ENECTO LIMITED

Company number 04529736 ·

Dissolved

50 filings

Date Filing
3 Feb 2015 31/12/13 TOTAL EXEMPTION FULL View document
24 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
2 Oct 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
10 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSSON View document
26 Apr 2012 DIRECTOR APPOINTED BJ￯﾿ᄑRN VILHELM SPERLING View document
27 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
15 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS LARSSON / 29/06/2010 View document
19 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PER LUNDQVIST View document
10 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
26 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MAGNUS BJELLEFORS View document
21 Apr 2009 DIRECTOR APPOINTED PER JOEL LUNDQVIST View document
5 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANDERS NORDSTRAND View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 DIR FIX AUD PAY 11/10/05 View document
25 Oct 2005 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS; AMEND View document
25 Oct 2005 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND View document
25 Oct 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 SECRETARY RESIGNED View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: · 1A SLAIDBURN STREET · LONDON · SW10 0JP View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: · 62 CHANDLERY HOUSE · 40 GOWERS WALK · LONDON · E1 8BH View document
16 Feb 2004 COMPANY NAME CHANGED · TRICOM ASIA LIMITED · CERTIFICATE ISSUED ON 16/02/04 View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
20 May 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: · INLAW 1-6 FARRINGDON STREET · LONDON · EC4M 7LH View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
23 Apr 2003 SECRETARY RESIGNED View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document