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ENVIRON NEW TECHNOLOGIES LIMITED

Company number 04358119

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
12 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-02-09
  • GBP 90
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Sep 2012 TM01 Termination of appointment of Juan Manuel Santana Romero as a director on 24 September 2012
24 Sep 2012 TM01 Termination of appointment of Mitchell Kramer as a director on 24 September 2012
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Juan Manuel Santana Romero on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mitchell Kramer on 16 February 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jun 2009 288c Director's Change of Particulars / mitchell kramer / 28/05/2009 / Street was: calle dr salk, now: calle dr barnard 21; Area was: 50 (urb bonavista tenis), now:
06 Jun 2009 288c Director's Change of Particulars / juan santana romero / 28/05/2009 / Street was: avda torre roja 27, now: calle dr gregorio maranon 45-49; Post Town was: viladecans, now: el vendrell; Region was: barcelona 08840, now: tarragona 43700
16 Feb 2009 363a Return made up to 22/01/09; full list of members
31 Oct 2008 AA Accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Nov 2007 AA Accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 22/01/07; full list of members
18 Oct 2006 AA Accounts made up to 31 January 2006
23 Jan 2006 363a Return made up to 22/01/06; full list of members