| Name: |
ENCORE CARD MARKETING LIMITED
ENCORE CARD MARKETING LTD |
| Address: | 470 A GREEN LANES, PALMERS GREEN, LONDON, N13 5PA |
| Incorporation Date: | 2004-02-24 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MURPHY | TM01 |
| 2017-09-28 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | AA03 |
| 2017-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / AISLING NEARY / 28/02/2017 | CH01 |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-03-14 | 24/02/16 FULL LIST | AR01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-14 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | TM01 |
| 2015-03-20 | SECRETARY APPOINTED AISLING NEARY | AP03 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KLEIN | TM02 |
| 2015-03-20 | DIRECTOR APPOINTED AISLING NEARY | AP01 |
| 2015-03-20 | DIRECTOR APPOINTED AISLING NEARY | AP01 |
| 2015-03-20 | DIRECTOR APPOINTED GAVIN MURPHY | AP01 |
| 2015-03-20 | APPOINTMENT TERMINATED, DIRECTOR EOIN WHELAN | TM01 |
| 2015-03-20 | DIRECTOR APPOINTED DAVID ROWE | AP01 |
| 2015-02-28 | 24/02/15 FULL LIST | AR01 |
| 2014-01-16 | DIRECTOR APPOINTED EOIN WHELAN | AP01 |
| 2014-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2014-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLEIN / 02/10/2014 | CH01 |
| 2014-02-25 | 24/02/14 FULL LIST | AR01 |
| 2014-01-16 | APPOINTMENT TERMINATED, DIRECTOR STANLEY PLOTNICK | TM01 |
| 2013-03-08 | 24/02/13 FULL LIST | AR01 |
| 2013-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-02-28 | APPOINTMENT TERMINATED, SECRETARY R SHAH & CO LTD | TM02 |
| 2012-02-28 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLI FILES | TM01 |
| 2012-02-28 | 24/02/12 FULL LIST | AR01 |
| 2011-04-21 | 24/02/11 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R SHAH & CO LTD / 12/03/2010 | CH04 |
| 2010-03-15 | 24/02/10 FULL LIST | AR01 |
| 2009-03-13 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-03 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-18 | SECRETARY RESIGNED | 288b |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-11 | DIRECTOR RESIGNED | 288b |
| 2006-06-29 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM:8 BAKER STREETLONDONW1U 3LL | 287 |
| 2006-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:PLYMBRIDGE HOUSEESTOVER ROADPLYMOUTHDEVON PL6 7PY | 287 |
| 2005-05-18 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | SECRETARY RESIGNED | 288b |
| 2005-03-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-03-04 | SECRETARY RESIGNED | 288b |
| 2004-03-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-23 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
Last update: 2020-05-01 04:41:40