ENIGMA SIGNS & GRAPHICS LIMITED

Company Documents

DateDescription
16/01/1916 January 2019 APPLICATION FOR STRIKING-OFF

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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28/11/1828 November 2018 DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK

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26/11/1826 November 2018 CESSATION OF GENNARO RINO MACRI AS A PSC

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETSQUARE STAGING LIMITED

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/01/1612 January 2016 31/12/15 TOTAL EXEMPTION FULL

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA WHITE

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04/01/164 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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16/09/1516 September 2015 31/12/14 TOTAL EXEMPTION FULL

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14/01/1514 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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13/11/1413 November 2014 31/12/13 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FIRST FLOOR 3-5 SAINT PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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20/06/1220 June 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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11/07/1111 July 2011 31/12/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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25/06/1025 June 2010 31/12/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GENNARO MACRI / 15/01/2010

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/01/0829 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: EUROPA HOUSE DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN

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21/02/0021 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED

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30/12/9730 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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