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ENVIROGENE TRUSTEE LIMITED

Company number 06130117

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
01 Dec 2010 TM02 Termination of appointment of Esther Shackell as a secretary
23 Nov 2010 AUD Auditor's resignation
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 1
04 Mar 2010 CH01 Director's details changed for Dr Robert Sleat on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Alexander Vincent Korda on 3 March 2010
04 Mar 2010 CH03 Secretary's details changed for Ester Shackell on 3 March 2010
11 Nov 2009 TM02 Termination of appointment of Robert Briggs as a secretary
11 Nov 2009 AP03 Appointment of Ester Shackell as a secretary
13 Oct 2009 MISC Auditors resignation
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 27/02/08; full list of members
12 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Oct 2007 225 Accounting reference date extended from 29/02/08 to 31/05/08
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned
30 Sep 2007 287 Registered office changed on 30/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB