ENCODE SOFTWARE LIMITED

Company number SC359959 ·

Dissolved

26 filings

Date Filing
20 Jun 2017 STRUCK OFF AND DISSOLVED View document
4 Apr 2017 FIRST GAZETTE View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKINSON View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM · 3 GROVE LANE · THURSO · CAITHNESS · KW14 8AE View document
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM · 5 CARDEN PLACE · ABERDEEN · GRAMPIAN · AB10 1UT View document
23 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Mar 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Dec 2012 Annual return made up to 27 December 2012 with full list of shareholders View document
11 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BAIN / 21/05/2011 View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Sep 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
28 Jul 2011 29/06/11 STATEMENT OF CAPITAL GBP 10 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 18 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1JU View document
24 Nov 2010 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT SINCLAIR PARKINSON / 01/01/2010 View document
20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
10 May 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009 View document
10 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT View document
20 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document