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ENCYCLOPEDIA CHANNEL LIMITED

Company number 05968732

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2011 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary on 24 November 2011
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
29 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Orlando Alberto Vanega Ortiz on 16 October 2009
16 Oct 2009 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 16 October 2009
23 Sep 2009 AA Accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members
12 Nov 2008 288a Secretary appointed small firms secretary services LIMITED
12 Nov 2008 288a Director appointed orlando alberto vanega ortiz
11 Nov 2008 288b Appointment Terminated Director nilka urieta
10 Nov 2008 287 Registered office changed on 10/11/2008 from 1 kings avenue winchmore hill london N21 3NA
16 Oct 2008 288b Appointment Terminated Secretary axiano company secretaries LIMITED
13 Feb 2008 AA Accounts made up to 31 October 2007
13 Feb 2008 363a Return made up to 16/10/07; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
07 Nov 2007 288b Director resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: dalton house 60 windsor avenue london SW19 2RR
16 Oct 2006 NEWINC Incorporation