ENVOS INVESTMENT AGENCY LIMITED

Company number 08164800

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
28 Jun 2016	AD01	Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT England to C/O David Ruben & Partners 26-28 Bedford Row London WC1R 4HE on 28 June 2016	(2 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15	(1 page)
04 Dec 2015	AD01	Registered office address changed from Bryars & Co Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 64 High Street Broadstairs Kent CT10 1JT on 4 December 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Feb 2014	AP01	Appointment of Mr Darren Barry Nield as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Richard Freeman as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(5 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 100	(3 pages)
12 Oct 2012	AD01	Registered office address changed from 13 Radnor Walk London SW3 4BP England on 12 October 2012	(1 page)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)