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ENVOI UK LIMITED

Company number 04657798

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
17 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH01 Director's details changed for Matthew Lee on 23 February 2015
22 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Aug 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from the Old Powder Mill Powder Mill Lane Dartford Kent DA1 1NT England on 22 August 2012
22 Aug 2012 AD01 Registered office address changed from C/O Cunningham 1St Floor 135 Notting Hill Gate London W11 3LB on 22 August 2012
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Matthew Lee on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2009 363a Return made up to 05/02/09; full list of members
07 Apr 2009 288b Appointment terminated secretary matthew lee