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ENCORP LTD

Company number SC277101

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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)
02 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2010 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 2
21 Dec 2009 CH01 Director's details changed for Patricia Hume on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Graeme Paul Hume on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Patricia Hume on 21 December 2009
20 Nov 2009 CERTNM Company name changed pravera direct LTD.\certificate issued on 20/11/09
  • CONNOT ‐ Change of name notice
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
29 Sep 2009 287 Registered office changed on 29/09/2009 from 88 west regent street glasgow lanarkshire G2 2QZ scotland
18 Sep 2009 MA Memorandum and Articles of Association
17 Sep 2009 CERTNM Company name changed encorp LIMITED\certificate issued on 18/09/09
03 Jan 2009 363a Return made up to 07/12/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 15 brooklands avenue uddingston G71 7AT
01 Aug 2008 288a Director and secretary appointed patricia bernadette hume
01 Aug 2008 288a Director appointed graeme paul hume
31 Jul 2008 288b Appointment Terminated Director and Secretary artemis curran
31 Jul 2008 288b Appointment Terminated Director james curran
29 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Jan 2008 288a New director appointed
17 Jan 2008 363a Return made up to 07/12/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Dec 2006 363a Return made up to 07/12/06; full list of members