ENIGMA MEDIA SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/05/1431 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1416 April 2014 | APPLICATION FOR STRIKING-OFF |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/05/1326 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD HALL / 01/10/2009 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA LINDA BAILEY / 01/10/2009 |
26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
26/05/1026 May 2010 | SAIL ADDRESS CREATED |
20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/05/0926 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
10/07/0810 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BAILEY / 01/03/2008 |
12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
19/06/0719 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/056 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/06/048 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW SECRETARY APPOINTED |
01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
01/06/991 June 1999 | SECRETARY RESIGNED |
01/06/991 June 1999 | DIRECTOR RESIGNED |
26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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