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ENCODESOCIAL LTD

Company number 12430964

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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)
18 Jul 2023	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)
02 May 2023	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)
21 Apr 2023	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 - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	TM01	Termination of appointment of James Nicola Spallone as a director on 16 February 2022	View PDF Termination of appointment of James Nicola Spallone as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Fidan Sojeva as a director on 16 February 2022	View PDF Termination of appointment of Fidan Sojeva as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC01	Notification of Constantine Nicholas Timothy Kulukundis as a person with significant control on 5 October 2020	View PDF Notification of Constantine Nicholas Timothy Kulukundis as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 6 October 2020	View PDF Withdrawal of a person with significant control statement on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr Fidan Sojeva as a director on 5 October 2020	View PDF Appointment of Mr Fidan Sojeva as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr James Nicola Spallone as a director on 5 October 2020	View PDF Appointment of Mr James Nicola Spallone as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr Constantine Nicholas Timothy Kulukundis as a director on 5 October 2020	View PDF Appointment of Mr Constantine Nicholas Timothy Kulukundis as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 12 Kendoa Road London SW4 7NB England to 3rd Floor, Linton House 24 Wells Street London W1T 3PH on 5 October 2020	View PDF Registered office address changed from 12 Kendoa Road London SW4 7NB England to 3rd Floor, Linton House 24 Wells Street London W1T 3PH on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Matthew Colin Collino as a director on 11 February 2020	View PDF Termination of appointment of Matthew Colin Collino as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 9 pages (9 pages)

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