ENTERPRISE INFORMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 15/02/1115 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR RICHARD LEE SHORTEN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN KIRALY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'RILEY |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY TIMOTHY FITZMAURICE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP KIRALY / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC O RILEY / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOW / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TIMOTHY FITZMAURICE / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MARTIN DOMINIC O RILEY |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM WOOLBROOK HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY THORPE SURREY TW20 8RY |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FITZMAURICE / 08/12/2008 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED SPESCOM SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 01/02/061 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED SPESCOM KMS LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0116 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/0116 January 2001 | REREGISTRATION PLC-PRI 08/12/00 |
| 16/01/0116 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9712 May 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/02/972 February 1997 | AUDITOR'S RESIGNATION |
| 31/12/9631 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED TRIMCO GROUP PLC CERTIFICATE ISSUED ON 22/11/96 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 111 UXBRIDGE ROAD EALING LONDON W5 2TZ |
| 21/07/9621 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/07/9621 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95 |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | US$ NC 0/50 21/12/95 |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 18/01/9618 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | � NC 438000/600000 07/03/95 |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/948 October 1994 | NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | � NC 238000/438000 10/06/93 |
| 13/07/9313 July 1993 | ALTER MEM AND ARTS 04/06/93 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 84 UXBRIDGE ROAD EALING LONDON W13 8RA |
| 13/07/9313 July 1993 | NC INC ALREADY ADJUSTED 04/06/93 |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | |
| 24/01/9224 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | ALTER MEM AND ARTS 31/12/91 |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | COMPANY NAME CHANGED TRIMCO ENTERPRISES PLC CERTIFICATE ISSUED ON 26/06/91 |
| 13/06/9113 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/9113 June 1991 | AUDITORS' REPORT |
| 13/06/9113 June 1991 | AUDITORS' STATEMENT |
| 13/06/9113 June 1991 | BALANCE SHEET |
| 13/06/9113 June 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | REREGISTRATION PRI-PLC 31/01/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ADOPT MEM AND ARTS 31/01/91 |
| 14/02/9114 February 1991 | VARYING SHARE RIGHTS AND NAMES 31/01/91 |
| 14/02/9114 February 1991 | � NC 45000/220000 31/01/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 YOEMAN HOUSE THE PAVEMENT LANE EALING LONDON, W5 4NG |
| 30/04/9030 April 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 11/04/90 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 LAMERTON HOUSE 23A HIGH STREET EALING LONDON W5 5DB |
| 16/01/8916 January 1989 | � NC 1000/45000 |
| 16/01/8916 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/88 |
| 16/01/8916 January 1989 | NC INC ALREADY ADJUSTED 02/09/88 |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 15 FARRINGDON HOUST ST ALBANS ROAD EAST HATFIELD HERTS AL10 OET |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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