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ENCOS LIMITED

Company number 06223181

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
03 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 188.2467
15 Jun 2016 CH02 Director's details changed for Ip2Ipo Services Limited on 15 June 2016
15 Jun 2016 CH04 Secretary's details changed for Ip2Ipo Services Limited on 15 June 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 161.27
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 TM01 Termination of appointment of David John Szymanski as a director on 17 September 2014
05 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 161.2667
13 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
18 Jun 2013 SH02 Sub-division of shares on 7 June 2013
18 Jun 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 SH10 Particulars of variation of rights attached to shares
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 161.2667
18 Jun 2013 SH03 Purchase of own shares.
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012