EV ENVERZO LTD filing history - Find and update company information - GOV.UK

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EV ENVERZO LTD

Company number 10263776

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2018	CH01	Director's details changed for Mr Eleutero Enverzo on 16 April 2018	View PDF Director's details changed for Mr Eleutero Enverzo on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 16 April 2018	View PDF Termination of appointment of Julie Joyce as a secretary on 16 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 17 April 2018	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 17 April 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Eleutero Enverzo as a director on 4 July 2017	View PDF Appointment of Mr Eleutero Enverzo as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Eleutero Enverzo as a person with significant control on 4 July 2017	View PDF Notification of Eleutero Enverzo as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	TM01	Termination of appointment of Leigh Grant as a director on 4 July 2017	View PDF Termination of appointment of Leigh Grant as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	TM01	Termination of appointment of Peter Martin Hayward as a director on 4 July 2017	View PDF Termination of appointment of Peter Martin Hayward as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC07	Cessation of Moreland Solutions Ltd as a person with significant control on 4 July 2017	View PDF Cessation of Moreland Solutions Ltd as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AP01	Appointment of Mr Peter Hayward as a director on 2 June 2017	View PDF Appointment of Mr Peter Hayward as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 30 May 2017	View PDF Appointment of Ms Julie Joyce as a secretary on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-05 GBP 1	View PDF Incorporation Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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