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ENCOLE UK LIMITED

Company number 07428857

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
13 Sep 2013 AA Accounts made up to 30 November 2012
13 Sep 2013 CERTNM Company name changed aml transport LIMITED\certificate issued on 13/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-10
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 12 March 2013
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 CERTNM Company name changed IN2OFFICE supplies LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
22 Feb 2012 CONNOT Change of name notice
07 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Feb 2012 AA Accounts made up to 30 November 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100
15 Nov 2010 AP01 Appointment of Brian Timothy Lewis as a director
08 Nov 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Nov 2010 TM01 Termination of appointment of Dunstana Davies as a director
03 Nov 2010 NEWINC Incorporation