- Company Overview for ENVIROGENE TRUSTEE LIMITED (06130117)
- Filing history for ENVIROGENE TRUSTEE LIMITED (06130117)
- People for ENVIROGENE TRUSTEE LIMITED (06130117)
- More for ENVIROGENE TRUSTEE LIMITED (06130117)
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) |
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05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2011 | DS01 | Application to strike the company off the register | |
01 Dec 2010 | TM02 | Termination of appointment of Esther Shackell as a secretary | |
23 Nov 2010 | AUD | Auditor's resignation | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
04 Mar 2010 | AR01 |
Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
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04 Mar 2010 | CH01 | Director's details changed for Dr Robert Sleat on 3 March 2010 | |
04 Mar 2010 | CH01 | Director's details changed for Alexander Vincent Korda on 3 March 2010 | |
04 Mar 2010 | CH03 | Secretary's details changed for Ester Shackell on 3 March 2010 | |
11 Nov 2009 | TM02 | Termination of appointment of Robert Briggs as a secretary | |
11 Nov 2009 | AP03 | Appointment of Ester Shackell as a secretary | |
13 Oct 2009 | MISC | Auditors resignation | |
06 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
03 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Feb 2008 | 363a | Return made up to 27/02/08; full list of members | |
12 Dec 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
04 Oct 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/05/08 | |
30 Sep 2007 | 288a | New director appointed | |
30 Sep 2007 | 288a | New director appointed | |
30 Sep 2007 | 288a | New secretary appointed | |
30 Sep 2007 | 288b | Secretary resigned | |
30 Sep 2007 | 288b | Director resigned | |
30 Sep 2007 | 287 | Registered office changed on 30/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB |