Enigmatec Corporation Limited

Company Name	Enigmatec Corporation Limited
Company Status	Dissolved
Company Number	04202328
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Jeppe Heiurich Zink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	15 July 2004(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	37 Edith Grove London SW10 0LB

Director Name	Dr Kevin John Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 September 2013)
Role	Company Chairman
Correspondence Address	46 Hawling Manor Hawling Gloucestershire GL54 5TA Wales

Director Name	Peter William O'Neill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	29 The Wilderness East Molesey Surrey KT8 0JT

Director Name	Duncan Johnston Watt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Dryden Place Edinburgh Midlothian EH9 1RP Scotland

Director Name	Michael John Crichton Paull
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Kersley Mews London SW11 4PS

Secretary Name	Michael John Crichton Paull
Nationality	Australian
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Kersley Mews London SW11 4PS

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Laurence Nicholas John
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2008)
Role	Venture Capitalist
Correspondence Address	65 Eden Street Cambridge CB1 1EL

Director Name	Edward Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Derek James Gray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Indra Mohan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2007)
Role	Executive
Correspondence Address	5 Shrewsbury House 42 Cheyne Walk London SW3 5LN

Director Name	Mr Mark E Tolliver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2008)
Role	Self Employed
Country of Residence	United States
Correspondence Address	20410 Montalvo Oaks Pl Saratoga California 95070 United States

Secretary Name	Stuart Grant Anthony
Status	Resigned
Appointed	19 April 2005(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	29 Belvedere Road Crystal Palace SE19 2HJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2005)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 June 2013	Liquidators' statement of receipts and payments to 6 June 2013 (5 pages)
17 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 June 2013	Liquidators statement of receipts and payments to 6 June 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 6 June 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 6 June 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 2 February 2013 (10 pages)
11 April 2013	Liquidators statement of receipts and payments to 2 February 2013 (10 pages)
11 April 2013	Liquidators' statement of receipts and payments to 2 February 2013 (10 pages)
11 April 2013	Liquidators' statement of receipts and payments to 2 February 2013 (10 pages)
20 February 2013	Liquidators' statement of receipts and payments to 2 February 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 2 February 2013 (5 pages)
20 February 2013	Liquidators statement of receipts and payments to 2 February 2013 (5 pages)
20 February 2013	Liquidators' statement of receipts and payments to 2 February 2013 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 2 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 2 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 2 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 2 August 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 2 February 2012 (12 pages)
5 April 2012	Liquidators statement of receipts and payments to 2 February 2012 (12 pages)
5 April 2012	Liquidators statement of receipts and payments to 2 February 2012 (12 pages)
5 April 2012	Liquidators' statement of receipts and payments to 2 February 2012 (12 pages)
7 March 2012	Liquidators statement of receipts and payments to 2 February 2012 (7 pages)
7 March 2012	Liquidators' statement of receipts and payments to 2 February 2012 (7 pages)
7 March 2012	Liquidators statement of receipts and payments to 2 February 2012 (7 pages)
7 March 2012	Liquidators' statement of receipts and payments to 2 February 2012 (7 pages)
3 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
3 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
16 September 2010	Administrator's progress report to 11 August 2010 (17 pages)
16 September 2010	Administrator's progress report to 11 August 2010 (17 pages)
5 May 2010	Result of meeting of creditors (32 pages)
5 May 2010	Result of meeting of creditors (32 pages)
30 April 2010	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH on 30 April 2010 (1 page)
14 April 2010	Statement of administrator's proposal (31 pages)
14 April 2010	Statement of administrator's proposal (31 pages)
31 March 2010	Statement of affairs with form 2.14B (6 pages)
31 March 2010	Statement of affairs with form 2.14B (6 pages)
19 February 2010	Appointment of an administrator (1 page)
19 February 2010	Appointment of an administrator (1 page)
18 December 2009	Termination of appointment of Stuart Anthony as a secretary (1 page)
18 December 2009	Termination of appointment of Stuart Anthony as a secretary (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Termination of appointment of Duncan Johnston Watt as a director (1 page)
9 October 2009	Termination of appointment of Duncan Johnston Watt as a director (1 page)
22 September 2009	Ad 22/07/09\gbp si [email protected]=800\gbp ic 5703708.3/5704508.3\ (2 pages)
22 September 2009	Ad 22/07/09 gbp si [email protected]=800 gbp ic 5703708.3/5704508.3 (2 pages)
15 September 2009	Appointment Terminated Director derek gray (1 page)
15 September 2009	Appointment terminated director derek gray (1 page)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2009	Nc inc already adjusted 27/05/09 (1 page)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2009	Nc inc already adjusted 27/05/09 (1 page)
11 May 2009	Return made up to 20/04/09; full list of members (23 pages)
11 May 2009	Return made up to 20/04/09; full list of members (23 pages)
31 January 2009	Ad 06/10/08-15/12/08 gbp si [email protected]=50174.11 gbp ic 5653533.15/5703707.26 (2 pages)
31 January 2009	Ad 06/10/08-15/12/08\gbp si [email protected]=50174.11\gbp ic 5653533.15/5703707.26\ (2 pages)
27 October 2008	Ad 15/10/08 gbp si [email protected]=384.8 gbp ic 5653148.35/5653533.15 (2 pages)
27 October 2008	Ad 15/10/08\gbp si [email protected]=384.8\gbp ic 5653148.35/5653533.15\ (2 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2008	Nc inc already adjusted 14/07/08 (1 page)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
19 August 2008	Ad 14/07/08 gbp si [email protected]=0.1 gbp ic 5653148.25/5653148.35 (2 pages)
19 August 2008	Ad 18/06/08 gbp si [email protected]=1500 gbp ic 5381648.25/5383148.25 (2 pages)
19 August 2008	Ad 14/07/08 gbp si [email protected]=130000 gbp ic 5251648.25/5381648.25 (4 pages)
19 August 2008	Nc inc already adjusted 14/07/08 (1 page)
19 August 2008	Ad 18/06/08\gbp si [email protected]=1500\gbp ic 5381648.25/5383148.25\ (2 pages)
19 August 2008	Ad 14/07/08\gbp si [email protected]=270000\gbp ic 5383148.25/5653148.25\ (4 pages)
19 August 2008	Ad 14/07/08 gbp si [email protected]=270000 gbp ic 5383148.25/5653148.25 (4 pages)
19 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (53 pages)
19 August 2008	Ad 14/07/08\gbp si [email protected]=130000\gbp ic 5251648.25/5381648.25\ (4 pages)
19 August 2008	Ad 14/07/08\gbp si [email protected]=0.1\gbp ic 5653148.25/5653148.35\ (2 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Return made up to 20/04/08; full list of members (13 pages)
20 May 2008	Return made up to 20/04/08; full list of members (13 pages)
14 May 2008	Ad 31/08/07\gbp si [email protected]=44156.82\gbp ic 5202861.42/5247018.24\ (2 pages)
14 May 2008	Ad 11/04/08\gbp si [email protected]=4630.01\gbp ic 5247018.24/5251648.25\ (2 pages)
14 May 2008	Ad 31/08/07 gbp si [email protected]=44156.82 gbp ic 5202861.42/5247018.24 (2 pages)
14 May 2008	Ad 11/04/08 gbp si [email protected]=4630.01 gbp ic 5247018.24/5251648.25 (2 pages)
13 May 2008	Appointment terminated director laurence john (1 page)
13 May 2008	Appointment Terminated Director mark tolliver (1 page)
13 May 2008	Appointment terminated director mark tolliver (1 page)
13 May 2008	Appointment terminated director edward anderson (1 page)
13 May 2008	Appointment Terminated Director edward anderson (1 page)
13 May 2008	Appointment Terminated Director laurence john (1 page)
29 February 2008	Director appointed peter o'neill (2 pages)
29 February 2008	Ad 30/11/07 gbp si [email protected]=95.42 gbp ic 5202766/5202861.42 (2 pages)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Ad 30/11/07\gbp si [email protected]=95.42\gbp ic 5202766/5202861.42\ (2 pages)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Director appointed peter o'neill (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Ad 31/07/07--------- Â£ si [email protected]=138 Â£ ic 5202628/5202766 (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 25 bucklersbury london EC4N 8DA (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 25 bucklersbury london EC4N 8DA (1 page)
20 November 2007	Ad 31/07/07--------- Â£ si [email protected]=138 Â£ ic 5202628/5202766 (2 pages)
13 September 2007	Ad 28/06/07--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Ad 28/06/07--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
14 August 2007	Nc inc already adjusted 28/06/07 (1 page)
14 August 2007	Nc inc already adjusted 28/06/07 (1 page)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
3 August 2007	Particulars of contract relating to shares (2 pages)
3 August 2007	Particulars of contract relating to shares (2 pages)
3 August 2007	Ad 28/06/07--------- Â£ si [email protected]=625000 Â£ si [email protected] Â£ ic 4577628/5202628 (2 pages)
3 August 2007	Ad 28/06/07--------- Â£ si [email protected]=625000 Â£ si [email protected] Â£ ic 4577628/5202628 (2 pages)
13 June 2007	Ad 30/05/07--------- Â£ si [email protected]=519 Â£ ic 4577109/4577628 (2 pages)
13 June 2007	Ad 30/05/07--------- Â£ si [email protected]=519 Â£ ic 4577109/4577628 (2 pages)
30 May 2007	Return made up to 20/04/07; full list of members (13 pages)
30 May 2007	Ad 28/02/07-31/03/07 Â£ si [email protected]=6998 Â£ ic 4569118/4576116 (2 pages)
30 May 2007	Return made up to 20/04/07; full list of members (13 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Ad 01/03/07--------- Â£ si [email protected]=992 Â£ ic 4576116/4577108 (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Ad 28/02/07-31/03/07 Â£ si [email protected]=6998 Â£ ic 4569118/4576116 (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Ad 01/03/07--------- Â£ si [email protected]=992 Â£ ic 4576116/4577108 (2 pages)
30 May 2007	Director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 October 2006	Particulars of mortgage/charge (16 pages)
10 October 2006	Particulars of mortgage/charge (16 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 June 2006	Return made up to 20/04/06; full list of members (12 pages)
8 June 2006	Return made up to 20/04/06; full list of members (12 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
30 November 2005	Particulars of contract relating to shares (2 pages)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	S-div 14/11/05 (1 page)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	S-div 14/11/05 (1 page)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Nc inc already adjusted 14/11/05 (1 page)
30 November 2005	Ad 15/11/05--------- Â£ si [email protected]=323333 Â£ si [email protected]=3429167 Â£ ic 818682/4571182 (4 pages)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Notice of assignment of name or new name to shares (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 November 2005	Nc inc already adjusted 14/11/05 (1 page)
30 November 2005	Ad 15/11/05--------- Â£ si [email protected]=323333 Â£ si [email protected]=3429167 Â£ ic 818682/4571182 (4 pages)
30 November 2005	Particulars of contract relating to shares (2 pages)
18 November 2005	Return made up to 20/04/05; full list of members (15 pages)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Conso 10/11/05 (1 page)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Ad 10/11/05--------- Â£ si [email protected]=2066 Â£ ic 816616/818682 (2 pages)
18 November 2005	Ad 10/11/05--------- Â£ si [email protected]=2066 Â£ ic 816616/818682 (2 pages)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Ad 10/11/05--------- Â£ si [email protected] Â£ ic 816616/816616 (3 pages)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Ad 10/11/05--------- Â£ si [email protected] Â£ ic 816616/816616 (3 pages)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Notice of assignment of name or new name to shares (1 page)
18 November 2005	Return made up to 20/04/05; full list of members (15 pages)
18 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
18 November 2005	Conso 10/11/05 (1 page)
18 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 3RD floor marvic house 30 bishops road london SW6 7AD (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 3RD floor marvic house 30 bishops road london SW6 7AD (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
23 June 2005	Particulars of mortgage/charge (6 pages)
23 June 2005	Particulars of mortgage/charge (6 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Return made up to 20/04/04; full list of members (11 pages)
11 August 2004	Return made up to 20/04/04; full list of members (11 pages)
4 August 2004	Ad 22/10/03-22/12/03 Â£ si [email protected]=53705 Â£ ic 762908/816613 (3 pages)
4 August 2004	Ad 11/02/04--------- Â£ si [email protected]=53705 Â£ ic 709203/762908 (3 pages)
4 August 2004	Ad 11/02/04--------- Â£ si [email protected]=53705 Â£ ic 709203/762908 (3 pages)
4 August 2004	Ad 22/10/03-22/12/03 Â£ si [email protected]=53705 Â£ ic 762908/816613 (3 pages)
2 August 2004	Ad 25/06/04--------- Â£ si [email protected]=356605 Â£ ic 352598/709203 (4 pages)
2 August 2004	Ad 25/06/04--------- Â£ si [email protected]=356605 Â£ ic 352598/709203 (4 pages)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (1 page)
27 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 19-29 woburn place london WC1H 0XF (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 19-29 woburn place london WC1H 0XF (1 page)
10 May 2004	Full accounts made up to 30 June 2003 (16 pages)
10 May 2004	Full accounts made up to 30 June 2003 (16 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
13 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 December 2003	Ad 11/06/03--------- Â£ si [email protected]=53705 Â£ ic 298893/352598 (4 pages)
22 December 2003	Ad 10/11/03--------- Â£ si [email protected]=2066 Â£ ic 296827/298893 (2 pages)
22 December 2003	Ad 11/06/03--------- Â£ si [email protected]=53705 Â£ ic 298893/352598 (4 pages)
22 December 2003	Ad 10/11/03--------- Â£ si [email protected]=2066 Â£ ic 296827/298893 (2 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Return made up to 20/04/03; full list of members (11 pages)
27 April 2003	Return made up to 20/04/03; full list of members (11 pages)
27 April 2003	Location of register of members (1 page)
27 April 2003	Director's particulars changed (1 page)
27 April 2003	Location of register of members (non legible) (1 page)
27 April 2003	Location of register of members (1 page)
27 April 2003	Director's particulars changed (1 page)
27 April 2003	Location of register of members (non legible) (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
2 April 2003	Ad 20/03/03--------- Â£ si [email protected]=53705 Â£ ic 161354/215059 (3 pages)
2 April 2003	Ad 20/03/03--------- Â£ si [email protected]=859 Â£ ic 215059/215918 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
2 April 2003	Ad 20/03/03--------- Â£ si [email protected]=53705 Â£ ic 161354/215059 (3 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Conve 20/03/03 (2 pages)
2 April 2003	Conve 20/03/03 (2 pages)
2 April 2003	Ad 20/03/03--------- Â£ si [email protected]=859 Â£ ic 215059/215918 (2 pages)
26 February 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
26 February 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
17 December 2002	Memorandum and Articles of Association (30 pages)
17 December 2002	Memorandum and Articles of Association (30 pages)
26 September 2002	Resolutions RES13 ‐ Audtiors remuneration 19/09/02 (2 pages)
26 September 2002	Resolutions RES13 ‐ Audtiors remuneration 19/09/02 (2 pages)
24 September 2002	S-div 19/08/02 (1 page)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2002	S-div 19/08/02 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
29 May 2002	Ad 10/05/02--------- Â£ si 107412@1=107412 Â£ ic 53942/161354 (4 pages)
29 May 2002	Ad 10/05/02--------- Â£ si 107412@1=107412 Â£ ic 53942/161354 (4 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2002	Ad 03/05/02--------- Â£ si 53940@1=53940 Â£ ic 2/53942 (2 pages)
16 May 2002	Ad 03/05/02--------- Â£ si 53940@1=53940 Â£ ic 2/53942 (2 pages)
16 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2002	Return made up to 20/04/02; full list of members (7 pages)
25 April 2002	Return made up to 20/04/02; full list of members (7 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
5 December 2001	Nc inc already adjusted 03/12/01 (1 page)
5 December 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Nc inc already adjusted 03/12/01 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 December 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 19-29 woburn place london WC1H 0XF (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 19-29 woburn place london WC1H 0XF (2 pages)
24 May 2001	New director appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
27 April 2001	Registered office changed on 27/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (2 pages)
20 April 2001	Incorporation (18 pages)

Enigmatec Corporation Limited

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