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ENVISAGE MARKETING LTD

Company number 05025359

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 2
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ross Mason on 5 February 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 26/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 26/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Mar 2007 363a Return made up to 26/01/07; full list of members
01 Mar 2007 288c Director's particulars changed
09 Nov 2006 287 Registered office changed on 09/11/06 from: unit 2 first floor derby road trade center sandicare nottingham NG10 5HU
19 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 363s Return made up to 26/01/06; full list of members
01 Feb 2006 363(288) Director's particulars changed
28 Jun 2005 287 Registered office changed on 28/06/05 from: 253A hanworth road hampton middlesex TW12 3EF
18 May 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 26/01/05; full list of members
27 Apr 2004 287 Registered office changed on 27/04/04 from: the stables, bridge end warwick CV34 6PD