ENIGMA DIGITAL LIMITED

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DateDescription
21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Return of final meeting in a creditors' voluntary winding up

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30/12/2330 December 2023 Liquidators' statement of receipts and payments to 2023-10-25

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08/11/228 November 2022 Liquidators' statement of receipts and payments to 2022-10-25

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02/11/212 November 2021 Registered office address changed from C/O Prime Accountants Group 3 Caroline Court 13 Caroline Street Birmingham B3 1TR England to 79 Caroline Street Birmingham B3 1UP on 2021-11-02

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02/11/212 November 2021 Statement of affairs

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02/11/212 November 2021 Appointment of a voluntary liquidator

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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24/06/2124 June 2021 Confirmation statement made on 2021-06-04 with updates

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 111F, THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NB ENGLAND

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21/11/2021 November 2020 DIRECTOR APPOINTED MR HANS-JUERGEN SCHMITZ

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WAROQUIER

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09/09/209 September 2020 30/09/19 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 SECRETARY APPOINTED MR ALAN PORTER

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 111F VYSE STREET BIRMINGHAM B18 6NB ENGLAND

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 ADOPT ARTICLES 24/12/2019

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 106/7B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NB ENGLAND

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11/03/2011 March 2020 CURRSHO FROM 30/09/2020 TO 31/03/2020

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06/03/206 March 2020 DIRECTOR APPOINTED MR ALDO FUCELLI PESSOT DEL BO

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY LEE PARRY

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR LEE PARRY

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/07/199 July 2019 05/06/19 STATEMENT OF CAPITAL GBP 2406.91

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/06/198 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1915 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 2381.91

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07/01/197 January 2019 ADOPT ARTICLES 01/12/2018

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 30 ST. PAULS SQUARE BIRMINGHAM B3 1QZ ENGLAND

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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10/04/1810 April 2018 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 2228.87

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16/02/1816 February 2018 SECOND FILED SH01 - 12/07/17 STATEMENT OF CAPITAL GBP 2356.91

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 ADOPT ARTICLES 15/06/2017

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01/08/171 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1724 July 2017 12/07/17 STATEMENT OF CAPITAL GBP 2356.91

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24/07/1724 July 2017 DIRECTOR APPOINTED MR JULIAN CONWAY COSTLEY

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17/06/1717 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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13/06/1713 June 2017 PREVSHO FROM 31/12/2016 TO 30/09/2016

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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12/04/1712 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 2228.87

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25/11/1625 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 2215.76

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 30 ST PAULS SQUARE ST. PAULS SQUARE BIRMINGHAM B3 1QZ ENGLAND

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/06/1628 June 2016 04/12/15 STATEMENT OF CAPITAL GBP 2013.860000

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04/03/164 March 2016 04/12/15 STATEMENT OF CAPITAL GBP 5005005.51

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23/02/1623 February 2016 COMPANY NAME CHANGED INFINITY WIRELESS LIMITED CERTIFICATE ISSUED ON 23/02/16

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 30 ST. PAULS SQUARE BIRMINGHAM B3 1QJ ENGLAND

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29/01/1629 January 2016 DIRECTOR APPOINTED MR DAVID WAROQUIER

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 10 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM

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29/12/1529 December 2015 ADOPT ARTICLES 30/11/2015

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24/11/1524 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT JAMES PARRY / 28/09/2013

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR WILLIAM JONES / 15/09/2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 DIRECTOR APPOINTED MR SIMON ARTHUR WILLIAM JONES

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30/04/1430 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 1194.000000

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30/04/1430 April 2014 DIRECTOR APPOINTED DR RICHARD ALEXANDER LEAVER

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30/04/1430 April 2014 ADOPT ARTICLES 31/03/2014

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24/03/1424 March 2014 24/03/14 STATEMENT OF CAPITAL GBP 620

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22/11/1322 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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05/11/125 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM UNIT 10 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UF

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02/11/122 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JAMES PARRY / 01/11/2012

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26/06/1226 June 2012 DIRECTOR APPOINTED MR MARTIN FOX

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26/06/1226 June 2012 DIRECTOR APPOINTED MR ALAN PORTER

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PORTER

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PORTER

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/128 May 2012 DIRECTOR APPOINTED MR ALAN PORTER

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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