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ENVESTA TELECOM PLC

Company number 00597988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 BONA Bona Vacantia disclaimer
13 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 4.43 Notice of final account prior to dissolution
15 Aug 2008 287 Registered office changed on 15/08/2008 from, 16 union road, cambridge, CB2 1HE
22 Jan 2007 4.31 Appointment of a liquidator
29 Aug 2006 COCOMP Order of court to wind up
31 Mar 2006 288b Director resigned
05 Jan 2006 288c Director's particulars changed
08 Dec 2005 288b Director resigned
11 Aug 2005 288c Director's particulars changed
15 Jul 2005 363s Return made up to 01/07/05; bulk list available separately
15 Jul 2005 288c Director's particulars changed
06 Apr 2005 88(2)R Ad 23/03/05--------- £ si 17391304@.01=173913 £ ic 2295897/2469810
06 Jan 2005 287 Registered office changed on 06/01/05 from: 51 cambridge place, cambridge, CB2 1NS
25 Nov 2004 288a New director appointed
23 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
18 Nov 2004 122 Conso 11/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate to £150 sh 11/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 288b Director resigned
11 Oct 2004 288b Director resigned
26 Jul 2004 363s Return made up to 01/07/04; bulk list available separately
18 Feb 2004 88(2)R Ad 22/01/04--------- £ si 30000000@.01=300000 £ ic 1995897/2295897
23 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association