ENVIROHELLENA LIMITED

Company number 08906520

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
11 Apr 2016	AP01	Appointment of Martin König as a director on 11 January 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ to 43 Berkeley Square Berkeley Square London W1J 5AP on 11 April 2016	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4,263	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Martin Koenig as a director on 21 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Dr. Christian Hemerka as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr. Meinrad Koenig as a director on 18 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
27 May 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ to Suite 4B 43 Berkeley Square London W1J 5FJ on 27 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)
01 May 2015	TM02	Termination of appointment of Christian Hemerka as a secretary on 1 May 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Christian Hemerka as a secretary on 1 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(4 pages)
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 4	(3 pages)
30 Apr 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 43 Berkeley Square London W1J 5FJ on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from C/O Martin Konig 25D Belfast Road, Camden, London Belfast Road London N16 6UN to 43 Berkeley Square London W1J 5FJ on 30 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Meinrad Koenig as a director on 1 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Christian Hemerka as a director on 1 April 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4	(4 pages)
18 Mar 2015	CH01	Director's details changed for Dr Christian Hemerka on 1 March 2015	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Dimitrios Paschos as a director on 1 October 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Mr Dimitrios Paschos on 1 July 2014	(2 pages)