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ENCODE SOFTWARE LIMITED

Company number SC359959

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 TM01 Termination of appointment of Robin Scott Sinclair Parkinson as a director on 24 January 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
10 May 2016 AD01 Registered office address changed from 3 Grove Lane Thurso Caithness KW14 8AE to 3 West Craibstone Street Aberdeen AB11 6YW on 10 May 2016
22 Mar 2016 MR01 Registration of charge SC3599590001, created on 18 March 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
23 Jan 2015 AD01 Registered office address changed from 5 Carden Place Aberdeen Grampian AB10 1UT to 3 Grove Lane Thurso Caithness KW14 8AE on 23 January 2015
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
16 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Michael Alexander Bain on 21 May 2011
17 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 10
09 May 2011 AD01 Registered office address changed from 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU on 9 May 2011
24 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Robin Scott Sinclair Parkinson on 1 January 2010
10 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009