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ENCORE INTERACTIVE LIMITED

Company number 07298605

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 200
18 Oct 2012 CERTNM Company name changed approach direct LIMITED\certificate issued on 18/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-18
05 Oct 2012 AD01 Registered office address changed from Level 2 Citrus House 40-46 Dales Street Liverpool Merseyside L2 5SF England on 5 October 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 200
09 Feb 2012 AP01 Appointment of Cathal O'malley as a director on 9 February 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Feb 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
22 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
23 Sep 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 23 September 2010
07 Jul 2010 AD01 Registered office address changed from Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU United Kingdom on 7 July 2010
06 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted