ERVITECH LTD

Company number 07129415

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 138	(6 pages)
21 Jan 2014	AP01	Appointment of Dr Govind Keshavji Pindoria as a director on 19 December 2013	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
11 Mar 2013	TM01	Termination of appointment of Jonathan Heeley Page as a director on 25 November 2011	(1 page)
11 Mar 2013	CH01	Director's details changed for Esther Olivia Rodriguez-Villegas on 6 March 2013	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 1 August 2012	(2 pages)
31 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(7 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012	(15 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 30 January 2011	(8 pages)
22 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(15 pages)
14 Mar 2011	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 14 March 2011	(1 page)
08 Oct 2010	AP01	Appointment of Professor Frank Christ as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Esther Olivia Rodriguez-Villegas as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Jonathan Page as a director	(3 pages)
13 Aug 2010	AP04	Appointment of Mofo Secretaries Limited as a secretary	(3 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 138.00	(4 pages)
02 Aug 2010	AD01	Registered office address changed from Level 12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ United Kingdom on 2 August 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Mark Wyatt as a director	(2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 113.00	(4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)