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ENCLAVE SITE LIMITED

Company number 06260092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from, 20 black friars lane, london, EC4V 6HD
06 Aug 2009 363a Return made up to 25/05/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 25/05/08; full list of members
12 Dec 2007 288a New director appointed
06 Nov 2007 88(2)R Ad 15/10/07--------- £ si 34755@.01=347 £ ic 1/348
17 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
10 Oct 2007 122 S-div 08/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 CERTNM Company name changed mawlaw 698 LIMITED\certificate issued on 08/10/07
25 May 2007 NEWINC Incorporation