ENCORE INTERACTIVE LIMITED

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Company Documents

DateDescription
10/02/1510 February 2015 STRUCK OFF AND DISSOLVED

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28/10/1428 October 2014 FIRST GAZETTE

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 COMPANY NAME CHANGED APPROACH DIRECT LIMITED CERTIFICATE ISSUED ON 18/10/12

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM LEVEL 2 CITRUS HOUSE 40-46 DALES STREET LIVERPOOL MERSEYSIDE L2 5SF ENGLAND

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED CATHAL O'MALLEY

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/02/1121 February 2011 CORPORATE SECRETARY APPOINTED PRB COMPANY SECRETARIAL LLP

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM GRIFFIN HOUSE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 7SS

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTINGHAMSHIRE DN22 6SU UNITED KINGDOM

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06/07/106 July 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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