- Company Overview for ENCORP LTD (SC277101)
- Filing history for ENCORP LTD (SC277101)
- People for ENCORP LTD (SC277101)
- More for ENCORP LTD (SC277101)
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) |
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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
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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
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20 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |