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ENVY DESIGNS LIMITED

Company number 03013251

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 SH20 Statement by Directors
18 Nov 2010 SH19 Statement of capital on 18 November 2010
  • GBP 3,912
18 Nov 2010 CAP-SS Solvency Statement dated 15/11/10
18 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2010 AD01 Registered office address changed from 88 Eltham High Street London SE9 1BW on 18 November 2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 146,970
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reserve capitalised 27/10/2010
18 Oct 2010 DS02 Withdraw the company strike off application
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
02 Jul 2010 AD02 Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
17 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2010 AR01 Annual return made up to 24 January 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 24/01/08; full list of members