- Company Overview for ENCORE CARD MARKETING LIMITED (05053724)
- Filing history for ENCORE CARD MARKETING LIMITED (05053724)
- People for ENCORE CARD MARKETING LIMITED (05053724)
- More for ENCORE CARD MARKETING LIMITED (05053724)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2018 | DS01 | Application to strike the company off the register | |
26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
28 Sep 2017 | AA03 | Resignation of an auditor | |
20 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Feb 2017 | CH01 | Director's details changed for Aisling Neary on 28 February 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
12 Jan 2017 | TM01 | Termination of appointment of Gavin Murphy as a director on 31 December 2016 | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | TM01 | Termination of appointment of Stephen Klein as a director on 1 January 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Mar 2015 | AP01 | Appointment of Gavin Murphy as a director on 1 January 2015 | |
20 Mar 2015 | AP01 |
Appointment of Aisling Neary as a director
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20 Mar 2015 | AP01 | Appointment of Aisling Neary as a director on 1 January 2015 | |
20 Mar 2015 | AP01 | Appointment of David Rowe as a director on 1 January 2015 | |
20 Mar 2015 | TM02 | Termination of appointment of Stephen Klein as a secretary on 10 February 2005 | |
20 Mar 2015 | TM01 | Termination of appointment of Eoin Whelan as a director on 24 November 2014 | |
20 Mar 2015 | AP03 | Appointment of Aisling Neary as a secretary on 1 January 2015 | |
28 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
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21 Oct 2014 | CH01 | Director's details changed for Stephen Klein on 2 October 2014 | |
20 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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16 Jan 2014 | TM01 | Termination of appointment of Stanley Plotnick as a director |