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ENVAPP LTD

Company number 06649782

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
27 Jul 2010 CH01 Director's details changed for Mr Christopher James Mason on 16 May 2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-10
19 Jul 2010 CONNOT Change of name notice
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
06 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
21 Jul 2009 363a Return made up to 17/07/09; full list of members
15 Jan 2009 MA Memorandum and Articles of Association
09 Jan 2009 CERTNM Company name changed suttonblue LIMITED\certificate issued on 12/01/09
07 Jan 2009 288a Director appointed mr christopher james mason
07 Jan 2009 288a Secretary appointed mr christopher james mason
17 Jul 2008 288b Appointment Terminated Director tcs directors LTD
17 Jul 2008 NEWINC Incorporation