ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

Company number 03311551

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2016	LIQ MISC	Insolvency:court order - removal/ replacement of liquidator	(11 pages)
25 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
27 Aug 2015	AD01	Registered office address changed from Chester House Aerospace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 27 August 2015	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
04 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3,322	(4 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 3,222	(4 pages)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
11 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Oct 2013	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL on 14 October 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Jonathan Yaron as a director	(2 pages)
17 Sep 2013	AP03	Appointment of Charles Dunn as a secretary	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Charles Christopher William Dunn as a director	(3 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
28 Jan 2013	TM02	Termination of appointment of Jasmin Steely as a secretary	(1 page)
28 Jan 2013	TM01	Termination of appointment of Jasmin Steely as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)