Having been setup in 1998, Entropy (Cmg) Ii Ltd has its registered office in the United Kingdom. The organisation has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHERTAVIAN, Gerald | 23 April 1998 | 08 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 31 March 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH03 - Change of particulars for secretary | 21 April 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 25 October 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 10 March 2003 | |
395 - Particulars of a mortgage or charge | 19 June 2002 | |
363s - Annual Return | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 28 April 1999 | |
395 - Particulars of a mortgage or charge | 30 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 1998 | |
225 - Change of Accounting Reference Date | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
NEWINC - New incorporation documents | 23 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 June 2002 | Outstanding |
N/A |
Legal charge containing fixed and floating charges | 26 May 1998 | Outstanding |
N/A |