ENCYCLIS LIMITED

Company number 05845046

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
10 May 2017	CH01	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Peter Wright as a director on 1 April 2017	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 402,801	(8 pages)
19 Nov 2015	CH01	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Timothy John Simpson on 1 October 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Tommy John Koltis on 1 October 2015	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 402,801	(8 pages)
17 Mar 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 402,801	(8 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
06 Mar 2014	SH20	Statement by directors	(1 page)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 GBP 402,801	(5 pages)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 GBP 1,301
06 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/02/2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Anthony Orlando as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Fiona Penhallurick as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next