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ENCODIAN LTD

Company number 09910063

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
27 Aug 2020 TM01 Termination of appointment of Sarah Lyn Sales as a director on 25 August 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
13 Feb 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
01 Feb 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
11 Oct 2017 CH01 Director's details changed for Mr James Daniel Sales on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Mrs Sarah Lyn Sales on 11 October 2017
11 Oct 2017 AD01 Registered office address changed from 30 Wychwood Avenue Knowle Solihull B93 9DG England to 30 Wychwood Avenue Knowle Solihull West Midlands B93 9DG on 11 October 2017
24 Aug 2017 AD01 Registered office address changed from 24 Woodrow Crescent Knowle Solihull West Midlands B93 9EF England to 30 Wychwood Avenue Knowle Solihull B93 9DG on 24 August 2017
09 Feb 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Jul 2016 AP01 Appointment of Mrs Sarah Lyn Sales as a director on 6 July 2016
06 Jul 2016 TM02 Termination of appointment of Sarah Lyn Sales as a secretary on 6 July 2016
24 May 2016 TM01 Termination of appointment of Jay Goodison as a director on 24 May 2016
03 May 2016 AP01 Appointment of Mr Jay Goodison as a director on 3 May 2016
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted