ENTERPRISE ARCHITECTS LTD


Registered number: 05696178
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Name: ENTERPRISE ARCHITECTS LTD
ENTERPRISE ARCHITECTS LIMITED
Address: 57 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA
Incorporation Date: 2006-02-02

Company status: Dissolved


Company Documents

date name form type
2017-05-23 STRUCK OFF AND DISSOLVED GAZ2
2017-03-07 FIRST GAZETTE GAZ1
2016-03-03 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM29 HARLEY STREETLONDONUNITED KINGDOMW1G 9QR AD01
2016-03-03 28/01/16 FULL LIST AR01
2015-02-10 28/01/15 FULL LIST AR01
2015-05-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-28 28/01/14 FULL LIST AR01
2014-01-27 SECRETARY APPOINTED JAMIE ROBERTS AP03
2014-01-27 APPOINTMENT TERMINATED, SECRETARY SOPHIE ROBERTS TM02
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 27/01/2014 CH01
2014-11-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-08 01/03/13 FULL LIST AR01
2012-03-09 01/03/12 FULL LIST AR01
2012-04-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-03 01/03/11 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERTS / 01/01/2010 CH01
2010-05-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 03/03/10 FULL LIST AR01
2009-07-19 REGISTERED OFFICE CHANGED ON 19/07/2009 FROM41 OLDFIELDS ROAD SUTTON, SURREY,S4RREYSM1 2NBUNITED KINGDOM 287
2009-03-26 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-07-20 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM41 OLDFIELDS ROAD SUTTON, SURREY,S4RREYSM1 2NBUNITED KINGDOM 287
2009-09-16 REGISTERED OFFICE CHANGED ON 16/09/2009 FROMC/O BLYTHE & CO 41 OLDFIELDS ROAD SUTTONSURREYSM1 2NB 287
2009-07-19 REGISTERED OFFICE CHANGED ON 19/07/2009 FROM29 HARLEY STREETLONDONW1G 9QR 287
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-21 AD 19/02/08---------£ SI [email protected] 88(2)O
2008-09-10 CURREXT FROM 28/02/2009 TO 31/03/2009 225
2008-03-26 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-02-21 VARYING SHARE RIGHTS AND NAMES RES12
2008-02-21 DIV18/02/08 122
2008-02-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-04-17 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-03-27 COMPANY NAME CHANGED ENTERPRISE ARCHITECTURE LIMITEDCERTIFICATE ISSUED ON 01/04/08 CERTNM
2008-02-12 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:14 THE GLASSHOUSE175 SHAFTESBURY AVENUELONDONWC2H 8AN 287
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-02-06 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-10-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-30 01:50:55