ENIGMA SECURITY (EUROPE) LIMITED: Filings
Overview
| Company Name | ENIGMA SECURITY (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06963309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ENIGMA SECURITY (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Jun 14, 2023 | 2 pages | AD01 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||
Notification of Stephen Douglas Green as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||||||
Cessation of Jean Florence Green as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Stephen Douglas Green as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Raymond Clifford Burge as a director on Nov 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||||||||||
Registration of charge 069633090003, created on Jan 15, 2019 | 5 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2018
| 4 pages | SH01 | ||||||||||||||||||
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