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ENVISION FINANCE LTD

Company number 07843891

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
18 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 52,000
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 33 Cecil Road London E13 0LS on 12 August 2014
03 Apr 2014 CH01 Director's details changed for Mr Mohammed Shajahan on 10 March 2014
02 Apr 2014 TM01 Termination of appointment of Shafia Anam as a director
27 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 52,000
14 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Apr 2013 AP01 Appointment of Miss Shafia Anam as a director
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 52,000
15 Aug 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 August 2012
15 Aug 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
15 Aug 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 999
15 Aug 2012 AP01 Appointment of Mr Mohammed Shajahan as a director
15 Aug 2012 TM01 Termination of appointment of Edwina Coales as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted