ENVIRONHEAT LIMITED

Company number 01200662

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
24 Jun 2011	TM01	Termination of appointment of Lgl Holland Bv as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Kenneth Fernandez as a director	(1 page)
14 Jun 2011	SH19	Statement of capital on 14 June 2011 GBP 1	(4 pages)
14 Jun 2011	CAP-SS	Solvency Statement dated 27/05/11	(1 page)
14 Jun 2011	SH20	Statement by Directors	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2011	MA	Memorandum and Articles of Association	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Nov 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
25 Nov 2010	CH02	Director's details changed for Lgl Holland Bv on 9 June 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Paul Edwin Roorda on 9 June 2010	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Aug 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
04 Aug 2009	288b	Appointment Terminated Secretary lgl holland bv	(1 page)