ENCORE EU ETS LIMITED

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Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 APPLICATION FOR STRIKING-OFF

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM

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13/08/1013 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN GEBHARD

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06/07/106 July 2010 DIRECTOR APPOINTED GAVIN STEWART HIGGINS

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOAT

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06/07/106 July 2010 DIRECTOR APPOINTED SIMON PAUL NORTHROP

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP RUSSELL

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL

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24/06/1024 June 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRAMLEY RUSSELL / 10/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOAT / 10/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEBHARD / 10/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DICKINSON / 10/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BRAMLEY RUSSELL / 10/06/2010

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25/11/0925 November 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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06/09/096 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 24/08/2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY DANIEL MOAT

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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