ENCYCLE (NUMBER 1) LIMITED

Company number 05375416

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	TM01	Termination of appointment of Michael John Deacon as a director on 4 March 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Michael John Deacon as a secretary on 4 March 2011	(1 page)
04 May 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2011	AP01	Appointment of Mr Michael John Deacon as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Phillip Nicholas as a director	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 100	(4 pages)
26 Feb 2010	CH01	Director's details changed for Phillip Charles Nicholas on 26 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
26 May 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
25 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
29 Aug 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: nel house, ellerbeck way stokesley business park stokesley north yorkshire TS9 5JZ	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: nel house ellerbeck way stokesley industrial park stokesley north yorkshire TS9 5JZ	(1 page)
18 May 2006	CERTNM	Company name changed encycle LIMITED\certificate issued on 18/05/06	(2 pages)