ENCORE PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, SECRETARY MAIRI RODGER |
| 04/01/144 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH DOWIE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 14/12/1214 December 2012 | FIRST GAZETTE |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5 HALL YARDS FARM KIRKLISTON WEST LOTHIAN EH29 9DZ SCOTLAND |
| 01/03/121 March 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/02/1218 February 2012 | DIRECTOR APPOINTED MR HUGH JOSEPH DOWIE |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1L, 17 OAKBURN GARDENS JAMESTOWN ALEXANDRIA G83 9NN |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM SUITE 46 GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU SCOTLAND |
| 30/01/1230 January 2012 | COMPANY NAME CHANGED OPTAU LTD CERTIFICATE ISSUED ON 30/01/12 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GEORGE ANNAL / 30/01/2011 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAIRI RODGER / 30/01/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAIRI RODGER |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SUITE 1-1, TITAN ENTERPRISE CENTRE 1 AURORA AVENUE QUEENS QUAY CLYDEBANK G81 1BF |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MAIRI RODGER |
| 21/03/1121 March 2011 | CHANGE OF NAME 16/03/2011 |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED CORE ASSETZ LTD CERTIFICATE ISSUED ON 21/03/11 |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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