ENCOVER CONTRACT SERVICES, LTD

Company number 05922419

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2011	AP01	Appointment of Simon Leung as a director on 11 July 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Peter Alan Solvik as a director on 11 July 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 1,000	(3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH01	Director's details changed for Peter Alan Solvik on 1 January 2010	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Oct 2009	TM01	Termination of appointment of Ronald Overstreet Jr as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
12 Oct 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 12 October 2009	(2 pages)
15 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
01 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
14 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)