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ENCOREFORUM LIMITED

Company number 03864380

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
06 Sep 2013 AD01 Registered office address changed from 1 Angel Court 18th Floor London EC2R 7HJ on 6 September 2013
17 Jan 2013 TM01 Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013
17 Jan 2013 TM02 Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013
17 Jan 2013 AP03 Appointment of Mr Martin Armstrong as a secretary on 17 December 2012
17 Jan 2013 AP01 Appointment of Mr Martin Armstrong as a director on 17 December 2012
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 169.2436
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 30 November 2009
23 Nov 2010 TM01 Termination of appointment of Barrie Poulter as a director
23 Nov 2010 AP01 Appointment of Sanjay Mistry as a director
23 Nov 2010 TM02 Termination of appointment of Barrie Poulter as a secretary
23 Nov 2010 AP03 Appointment of Sanjay Mistry as a secretary
15 Dec 2009 AP03 Appointment of Barrie Poulter as a secretary
15 Dec 2009 TM02 Termination of appointment of John Plaskett as a secretary
15 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
23 Sep 2009 AUD Auditor's resignation
13 Jan 2009 AA Full accounts made up to 30 November 2007
02 Dec 2008 363a Return made up to 22/11/08; no change of members