ENCORE INFORMATION SYSTEMS LIMITED

Company number 04368982

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2010	AD01	Registered office address changed from 26 York Street London England W1U 6PZ on 6 September 2010	(1 page)
09 Jul 2010	AP01	Appointment of Gavin Stewart Higgins as a director	(3 pages)
09 Jul 2010	AP01	Appointment of Simon Paul Northrop as a director	(3 pages)
09 Jul 2010	TM02	Termination of appointment of Philip Russell as a secretary	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Philip Russell as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Daniel Moat as a director	(2 pages)
09 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 Philip Bramley Russell on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Dickinson on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Moat on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Colin Gebhard on 10 June 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 100	(6 pages)
06 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)
30 Jul 2009	288a	Director appointed colin gebhard	(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	288b	Appointment Terminated Secretary malcolm dickinson	(1 page)
02 Jun 2009	288c	Director and Secretary's Change of Particulars / philip russell / 02/06/2009 /	(1 page)