ENTERMODE LIMITED: Filings

  • Overview

    Company NameENTERMODE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTERMODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Appointment of Andrew Paalborg as a director on Feb 01, 2012

    3 pagesAP01

    Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

    2 pagesTM01

    Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

    2 pagesTM01

    Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2011

    LRESSP

    Accounts for a dormant company made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2011

    Statement of capital on Feb 09, 2011

    • Capital: GBP 2
    SH01

    Appointment of Ms Sangeeta Desai as a director

    2 pagesAP01

    Termination of appointment of Sean Sullivan as a director

    1 pagesTM01

    Full accounts made up to Jul 31, 2009

    11 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Breach of duty 27/07/2009
    RES13

    Director's details changed for Sean Sullivan on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009

    1 pagesCH03

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 14/07/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c reduced 23/06/2009
    RES13

    Accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0