ENCOMMERCE LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/109 February 2010 APPLICATION FOR STRIKING-OFF

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/03/0912 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PINDER

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/06/0812 June 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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10/10/0210 October 2002 AUDITOR'S RESIGNATION

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16/07/0216 July 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/06/0112 June 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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19/04/0019 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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30/03/9930 March 1999 COMPANY NAME CHANGED LAW 1041 LIMITED CERTIFICATE ISSUED ON 30/03/99

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/993 March 1999 Incorporation

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