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ENCRYPT LIMITED

Company number 05214541

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
15 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
02 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Steven Szijj on 25 August 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 25/08/09; full list of members
16 May 2009 288c Secretary's Change of Particulars / rosalyn taylor / 02/05/2009 / HouseName/Number was: 10, now: 8; Street was: oxfordshire place, now: ellerton close; Post Town was: warfield, now: wokingham; Post Code was: RG42 3QA, now: RG40 2BE
16 May 2009 288c Director's Change of Particulars / steven szijj / 02/05/2009 / HouseName/Number was: 10, now: 8; Street was: oxfordshire place, now: ellerton close; Post Town was: warfield, now: wokingham; Post Code was: RG42 3QA, now: RG40 2BE
16 May 2009 287 Registered office changed on 16/05/2009 from 10 oxfordshire place warfield berkshire RG42 3QA
29 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 25/08/08; full list of members
02 Jun 2008 288c Secretary's Change of Particulars / rosalyn taylor / 19/05/2008 / HouseName/Number was: , now: 10; Street was: 5 drey house, now: oxfordshire place; Area was: squirrel walk, now: ; Post Town was: wokingham, now: warfield; Post Code was: RG41 3AA, now: RG42 3QA
02 Jun 2008 288c Director's Change of Particulars / steven szijj / 19/05/2008 / HouseName/Number was: , now: 10; Street was: 5 drey house, now: oxfordshire place; Area was: squirrel walk, now: ; Post Town was: wokingham, now: warfield; Post Code was: RG41 3AA, now: RG42 3QA
02 Jun 2008 287 Registered office changed on 02/06/2008 from 5 drey house squirrel walk workingham berkshire RG41 3AA
29 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363s Return made up to 25/08/07; no change of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 25/08/06; full list of members
15 Dec 2005 288c Secretary's particulars changed