ENCRIPTION LIMITED

05818918
4TH FLOOR, BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 14 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2019 accounts Annual Accounts 14 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2018 accounts Annual Accounts 14 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2017 accounts Annual Accounts 14 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2016 officers Termination of appointment of director (James Yersh) 1 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Anthony John Arthur Mcdowell) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr James Yersh) 2 Buy now
21 Mar 2016 officers Appointment of director (Satwinder Rai) 3 Buy now
16 Mar 2016 officers Change of particulars for director 2 Buy now
16 Mar 2016 officers Appointment of secretary (Greg Best) 3 Buy now
15 Mar 2016 officers Termination of appointment of director (Anthony John Arthur Mcdowell) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Campbell Douglas Murray) 2 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2015 accounts Annual Accounts 9 Buy now
09 Sep 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
18 May 2015 officers Change of particulars for director (Mr Campbell Douglas Murray) 2 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
29 Oct 2012 capital Return of Allotment of shares 3 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Change of particulars for director (Mr Campbell Douglas Murray) 2 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 resolution Resolution 40 Buy now
03 Sep 2010 accounts Annual Accounts 8 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
18 May 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from encription house 95 droitwich road worcester worcestershire WR3 7JE 1 Buy now
20 Jan 2009 capital Ad 05/01/09\gbp si 1@1=1\gbp ic 101/102\ 2 Buy now
20 Jan 2009 capital Ad 05/01/09\gbp si 2@0.5=1\gbp ic 100/101\ 2 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 6 Buy now
22 May 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
22 May 2007 officers Director's particulars changed 1 Buy now
22 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 capital Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY 1 Buy now
16 May 2006 incorporation Incorporation Company 19 Buy now