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ENCRYPTICS GLOBAL LIMITED

Company number 09726477

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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 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off/company business 29/03/2018	View PDF Resolutions RES13 ‐ Application for strike off/company business 29/03/2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2017	TM02	Termination of appointment of Kenneth Brent Graham as a secretary on 11 April 2017	View PDF Termination of appointment of Kenneth Brent Graham as a secretary on 11 April 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2017	TM01	Termination of appointment of Kenneth Brent Graham as a director on 11 April 2017	View PDF Termination of appointment of Kenneth Brent Graham as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of Mr David Tice as a director on 11 April 2017	View PDF Appointment of Mr David Tice as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 11 April 2017	View PDF Appointment of Speafi Secretarial Limited as a secretary on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AD01	Registered office address changed from Blandy House Hart Street Henley-on-Thames Oxfordshire RG9 2AR United Kingdom to 1 London Street Reading RG1 4PN on 20 April 2017	View PDF Registered office address changed from Blandy House Hart Street Henley-on-Thames Oxfordshire RG9 2AR United Kingdom to 1 London Street Reading RG1 4PN on 20 April 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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