ENCORE STRUCTURED PRODUCTS LIMITED

Company number 04348663

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2011	CH01	Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011	(2 pages)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 100	(6 pages)
17 Sep 2010	AP03	Appointment of Mr David James Dawes as a secretary	(1 page)
17 Sep 2010	AP03	Appointment of Mr David James Dawes as a secretary	(1 page)
06 Sep 2010	AD01	Registered office address changed from 26 York Street London England W1U 6PZ on 6 September 2010	(1 page)
13 Aug 2010	AP01	Appointment of Mr Gavin Stewart Higgins as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Simon Paul Northrop as a director	(3 pages)
06 Jul 2010	TM02	Termination of appointment of Philip Russell as a secretary	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Colin Gebhard as a director	(2 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Philip Bramley Russell on 10 June 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr Colin Gebhard on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Dickinson on 10 June 2010	(2 pages)
26 May 2010	TM01	Termination of appointment of Philip Russell as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Daniel Moat as a director	(1 page)
10 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(7 pages)
08 Sep 2009	288c	Director and Secretary's Change of Particulars / philip russell / 24/08/2009 / HouseName/Number was: 34, now: 2; Street was: britwell road, now: crosthwaite way; Area was: burnham, now: ; Region was: bucks, now: berkshire; Post Code was: SL1 8AG, now: SL1 6EX; Country was: , now: united kingdom	(1 page)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / philip russell / 15/06/2009 /	(1 page)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / philip russell / 15/06/2009 /	(1 page)
15 Jun 2009	288c	Director's Change of Particulars / mark dickinson / 15/06/2009 /	(1 page)
11 Jun 2009	288a	Director appointed daniel moat	(2 pages)
02 Jun 2009	288c	Director's Change of Particulars / philip russell / 02/06/2009 / Region was: buck, now: bucks	(1 page)