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ENVOYGATE DIRECT MARKETING LIMITED

Company number 02266128

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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 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 TM02 Termination of appointment of Victor Quadros Fernandes as a secretary on 23 March 2020
09 Jun 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 29-30 the Arches Alma Road Windsor SL4 1QZ on 9 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 CH03 Secretary's details changed for Victor Quadros Ferandes on 9 June 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr John Edward Rose on 24 August 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders