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INVELOPE LIMITED

Company number 04645937

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
13 Feb 2014 AR01 Annual return made up to 23 January 2014
Statement of capital on 2014-02-13
  • GBP 3,215.3
06 Jan 2014 TM01 Termination of appointment of Wayne Philip Harvey as a director on 6 January 2014
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 CH01 Director's details changed for Stephen Capon on 1 May 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Stephen Capon on 10 December 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 23 January 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General meetingcalled 14 clear days 25/08/2009
02 Feb 2009 363a Return made up to 23/01/09; full list of members
08 Dec 2008 288b Appointment terminated director william mallett
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 23/01/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 288c Secretary's particulars changed
17 Aug 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 23/01/07; full list of members